Company Information
CIN
Status
Date of Incorporation
21 July 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kumar Anthwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Nautiyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Baniwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Terminals, Hardware And Software, Mobile Devices, Payment Hardware And Software And Other Payment Solutions; Information Technology (It) Services; Payment System Monitoring And Management; Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services ("Services").
Documents
Form ADT-1-09122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Copy of resolution passed by the company-09122022
Copy of the intimation sent by company-09122022
Copy of written consent given by auditor-09122022
Directors report as per section 134(3)-09122022
List of Directors;-09122022
List of share holders, debenture holders;-09122022
Form AOC-4-09122022_signed
Form MGT-7A-09122022_signed
Form ADT-1-11012022_signed
Copy of written consent given by auditor-11012022
Copy of resolution passed by the company-11012022
Form INC-20A-30122021_signed
-29122021
Form INC-22-20082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082021
Copy of board resolution authorizing giving of notice-19082021
Copies of the utility bills as mentioned above (not older than two months)-19082021
CERTIFICATE OF INCORPORATION-20210721
Form SPICe AOA (INC-34)-19072021
Form SPICe MOA (INC-33)-19072021