Company Information

CIN
Status
Date of Incorporation
13 April 2021
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
200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vardainy Bansal
Vardainy Bansal
Director/Designated Partner
over 1 year ago
Tushar Garg
Tushar Garg
Director/Designated Partner
over 1 year ago
Ramesh Bansal
Ramesh Bansal
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Digirinn Jai Santoshi Infosystems

[Class : 42] Software Development; Software Research; Software Engineering; Software Repair; Software Rental; Software Design; Software Consultancy; Computer Software Development; Customizing Computer Software; Developing Computer Software; Development Of Software; Software Development Services; Computer Software Testing; Computer Software Research; Software Engineering Serv...

Documents

List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form DPT-3-24062022_signed
-28042021
Copy of written consent given by auditor-28042021
Copy of resolution passed by the company-28042021
Form INC-20A-05052021_signed
Form ADT-1-05052021_signed
Form INC-20A-28042021
CERTIFICATE OF INCORPORATION-20210413
Form SPICe AOA (INC-34)-10042021
Form SPICe MOA (INC-33)-10042021
Form SPICe AOA (INC-34)-07042021
Form SPICe MOA (INC-33)-07042021
Form SPICe AOA (INC-34)-02042021
Form SPICe MOA (INC-33)-02042021