Company Information

CIN
U72200MP2005PTC018239
Status
Date of Incorporation
29 December 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
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

Anil Kumar Tiwari
Anil Kumar Tiwari
Director
for over 4 years
Anupam Pathak
Anupam Pathak
Director/Designated Partner
for over 1 year

Past Directors

Neeti Pathak
Neeti Pathak
Director
about 10 years ago

Documents

Form AOC-4-23122020_signed
Optional Attachment-(2)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Form ADT-1-21122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Form DPT-3-24092020-signed
Optional Attachment-(1)-19092020
Evidence of cessation;-25042020
Optional Attachment-(2)-25042020
Form DIR-12-25042020_signed
Optional Attachment-(4)-25042020
Optional Attachment-(1)-25042020
Optional Attachment-(3)-25042020
Notice of resignation;-25042020

Frequently Asked Questions

When was the Corecard software india private limited incorporated?

The Corecard software india private limited was incorporated with ROC on 29 December 2005 as .

Where has the Corecard software india private limited been incorporated?

The company was incorporated in Gwalior with registration number 018239.

What is the E-filing status of the company?

The status of Corecard software india private limited is Active.

Number of Key Management personnel of the Corecard software india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Corecard software india private limited?

The appointed directors in the company are:

  • Neeti pathak
  • Anupam pathak
  • Anil kumar tiwari