Company Information

CIN
Status
Date of Incorporation
15 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,166,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devika Gamkhar
Devika Gamkhar
Director/Designated Partner
over 1 year ago
Chitra Madhok
Chitra Madhok
Director/Designated Partner
almost 25 years ago
Ajay Madhok
Ajay Madhok
Director/Designated Partner
almost 25 years ago

Registered Trademarks

Remix Amsoft Systems

[Class : 9] Communications Software For Connecting Computer Network Users. Computer Application Software For Mobile Phones. Computer Software For Accessing Information Directories That May Be Downloaded From The Global Computer Network, Computer Software For Creating Searchable Databases Of Information And Data. Computer Software Platforms For Creating Generic User Pro...

Remix Amsoft Systems

[Class : 42] Computer Services, Namely Providing Search Platforms To Allow Users To Request Content From And Receive Content To A Mobile Device, Providing Search Platforms Lo Allow Users Lo Request Content From And Receive Content To A Mobile Device, Providing Search Engines For Obtaining Data From Journals And Other Publications On A Global Computer Network. Computer ...

Party Line Amsoft Systems

[Class : 42] Internet Based Social Networking, Introduction, And Dating Services.
View +23 more Brands for Amsoft Systems India Private Limited.

Documents

Form STK-2-14092018-signed
-19032018
Optional Attachment-(1)-19032018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Form ADT-3-22092016-signed
Resignation letter-16092016
Letter of appointment;-20072016
Interest in other entities;-20072016
Form DIR-12-20072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
Directors report as per section 134(3)-04062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062016
Form AOC-4-04062016_signed
List of share holders, debenture holders;-18042016
Form MGT-7-18042016_signed
Form ADT-1-160316.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Optional Attachment 1-110914.PDF