Company Information
CIN
Status
Date of Incorporation
10 February 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akanksha Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyajeet Deshmukh
Director
over 12 years ago
over 12 years ago
Anjali Prakash Chitalkar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Jyotsna Deshmukh
Additional Director
over 4 years ago
over 4 years ago
Dhavalkumar Ramjibhai Desai
Director
almost 15 years ago
almost 15 years ago
Purnima Deshmukh
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Software Publishing, Consultancy And Software Development, Operating Systems Software, Business & Other Applications Software, And Computer Games Software For All Platforms. Writing Of Software; Software Maintenance, Web Page Designing
Charges
17 April 2017
Punjab National Bank
16 Lak
04 March 2022
Axis Bank Limited
14 Lak
04 March 2022
Axis Bank Limited
0
17 April 2017
Others
0
04 March 2022
Axis Bank Limited
0
17 April 2017
Others
0
04 March 2022
Axis Bank Limited
0
17 April 2017
Others
0
Documents
Form DPT-3-15102020-signed
Optional Attachment-(1)-05102020
Form DIR-12-29092020_signed
Form DPT-3-28092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Optional Attachment-(1)-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(3)-27092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Form DIR-12-24092020_signed
Notice of resignation;-24092020
Optional Attachment-(1)-20092020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
List of share holders, debenture holders;-09012020
Form ADT-1-08012020_signed
Directors report as per section 134(3)-08012020
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Optional Attachment-(1)-08012020
Form AOC-4-07042018_signed
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-28032018
CERTIFICATE OF REGISTRATION OF CHARGE-20170606