Company Information

CIN
Status
Date of Incorporation
06 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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

Vishal Ramani
Vishal Ramani
Director/Designated Partner
over 10 years ago
Mohit Ramani
Mohit Ramani
Individual Promoter
over 10 years ago

Registered Trademarks

Mechanicpro Digital Agents Interactive

[Class : 9] Augmented Reality Software; Virtual And Augmented Reality Software; Software; Cloud Software; Software, Downloadable; Database Software; Interface Software; Computer Software Products; Downloadable Computer Software; Interactive Business Software.

Provisx Digital Agents Interactive

[Class : 42] Software As A Service [Saa S]; Digital Watermarking; Conversion Of Texts To Digital Format; Design And Development Of Software And Hardware For Producing, Recording And Processing Digital And Analogue Signals.

Vistas Digital Agents Interactive

[Class : 9] Computer Software, Downloadable Software; Internet Access Software; Visual Display Units; Electronic Pens [Visual Display Units]
View +1 more Brands for Digital Agents Interactive Private Limited.

Documents

Form ADT-3-28092020_signed
Resignation letter-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-27022018
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form ADT-1-01082016_signed
Copy of written consent given by auditor-01082016
Copy of the intimation sent by company-01082016
Copy of resolution passed by the company-01082016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Others-171114.PDF