Company Information

CIN
Status
Date of Incorporation
11 June 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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

Directors

Ashwinder Singh Lamba
Ashwinder Singh Lamba
Director/Designated Partner
for over 1 year
Dipti Dibya
Dipti Dibya
Director/Designated Partner
for over 5 years
Pranav Tek Chand
Pranav Tek Chand
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Sood
Sanjeev Sood
Director
almost 21 years ago

Trademarks

Ezycall (Logo) Cyber Dyne

[Class : 38] Telecommunication Services Namely Telephone, Facsmile And Data Transmission, Services & Voice Over Internet Protocol Services As Per Class 08.

Ezy Point Cyber Dyne

[Class : 35] Business Management, Business Functions, Office Management, Office Functions, Advertising.

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062020
Supplementary or Test audit report under section 143-29062020
Form AOC - 4 CFS-29062020_signed
Supplementary or Test audit report under section 143-22062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22062020
Form AOC - 4 CFS-22062020
Form DPT-3-18052020-signed
Form AOC-4-05012020_signed
Directors report as per section 134(3)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-06082019-signed
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form ADT-1-22012019_signed

Frequently Asked Questions

What is the date of Cyber dyne private limited incorporation?

Incorporation date of the company is 11 June 2002 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Cyber dyne private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwinder singh lamba
  • Pranav tek chand
  • Dipti dibya
  • Sanjeev sood