Company Information

CIN
Status
Date of Incorporation
18 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,340,110
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Behari Sharma
Abhishek Behari Sharma
Director/Designated Partner
over 1 year ago
Arvind Champalal Jain
Arvind Champalal Jain
Director/Designated Partner
over 1 year ago
Vineet Taneja
Vineet Taneja
Director/Designated Partner
over 8 years ago
Praveen Puri
Praveen Puri
Director/Designated Partner
over 8 years ago
Saurabh Sharma
Saurabh Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Puneet Goyal
Puneet Goyal
Director
over 13 years ago

Registered Trademarks

Be Connected Beyond Evolution Tech. Solutions

[Class : 9] Internet Of Things Electronic Devices & Platform In Automation Through In Built , Sensors & Modems That Communicate With A Users Smartphone, Laptop Of Internet Enabled.

Betty Beyond Evolution Tech Solutions

[Class : 9] Smart Plug A Gadget That Helps User To Remetely Operate And Monitor Any Household Eletrical Appliance With A Mobile Apllication From Anywhere & Provide Instruder Alerts

Be Beyond Evolution Beyond Evolution Tech Solutions

[Class : 9] Apparatus, Equipment And Instruments For Recording, Reproduction, Processing, Transmission, Storage, Logging, Reception And Retrieval Of Data, Sound Or Images; Magnetic Data Carriers, Recording Discs; Compact Discs, Dv Ds And Other Digital Recording Media; Mechanisms For Coin Operated Apparatus; Data Processing Equipment, Computers; Computer Software; Software Pr...

Charges

0
25 February 2007
Icici Bank Limited
14 Lak
25 February 2007
Icici Bank Limited
0
25 February 2007
Icici Bank Limited
0
25 February 2007
Icici Bank Limited
0

Documents

Form DPT-3-04022021-signed
Form DPT-3-30122020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form BEN - 2-05082019_signed
Form DPT-3-02082019
Auditor?s certificate-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Declaration under section 90-02082019
List of depositors-02082019
Form MSME FORM I-08062019_signed
Form PAS-3-28052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052019
Copy of Board or Shareholders? resolution-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-5-02072018-signed
Copy of board resolution-11062018
Form PAS-3-27042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018
Copy of Board or Shareholders? resolution-27042018
Form MGT-14-27122017_signed