Company Information
CIN
Status
Date of Incorporation
05 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
318,690
Authorised Capital
680,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjan Ramdas Pai
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemant Sahal .
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Panchanadan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Murli Nagasundaram .
Director
over 5 years ago
over 5 years ago
Srinivasa Murthy
Additional Director
over 8 years ago
over 8 years ago
Moloy Bannerjee Kumar
Additional Director
over 9 years ago
over 9 years ago
Hawa Sahal Singh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Downloadable Computer Software; Downloadable Computer Software For Administration And Management Of Colleges, Universities, Other Learning Institutions, For Management Of Student Admissions, Financial Aid, Academic Records, Human Resources Administration, Enterprise Resource Planning (Erp), Housing And Facilities, Alumni Engagement, E Mail Marketing, Advancement,...
[Class : 9] Downloadable Computer Software; Downloadable Computer Software For Administration And Management Of Colleges, Universities, Other Learning Institutions, For Management Of Student Admissions, Financial Aid, Academic Records, Human Resources Administration, Enterprise Resource Planning (Erp), Housing And Facilities, Alumni Engagement, E Mail Marketing, Advancement,...
[Class : 9] Downloadable Computer Software; Downloadable Computer Software For Administration And Management Of Colleges, Universities, Other Learning Institutions, For Management Of Student Admissions, Financial Aid, Academic Records, Human Resources Administration, Enterprise Resource Planning (Erp), Housing And Facilities, Alumni Engagement, E Mail Marketing, Advancement,...
View +2 more Brands for Butterfly Innovations Private Limited.
Documents
Form DPT-3-31122020_signed
Form BEN - 2-28092020_signed
Declaration under section 90-28092020
Form PAS-3-29072020_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.-29072020
Copy of Board or Shareholders? resolution-29072020
Form DIR-12-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form MGT-14-07082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Altered articles of association-26072019
Form DPT-3-30062019
Form DPT-3-29062019
Form PAS-3-21062019_signed
Optional Attachment-(1)-21062019
Copy of Board or Shareholders? resolution-21062019
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.-21062019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-09102018
Form DIR-12-09102018_signed
Form AOC-4-09102018_signed