Company Information

CIN
Status
Date of Incorporation
23 February 2000
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
2,734,370
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Buti
Sameer Buti
Director/Designated Partner
over 1 year ago
Rajesh Kumar Dugar
Rajesh Kumar Dugar
Director
almost 14 years ago
Rohit Pande
Rohit Pande
Director/Designated Partner
almost 25 years ago

Past Directors

Kabir Narang
Kabir Narang
Director
almost 14 years ago
Apoorv Misra
Apoorv Misra
Director
almost 25 years ago

Registered Trademarks

2xcell Mind Shaper Technologies

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Classteacher Mind Shaper Technologies

[Class : 41] Provide Technology Aided Teaching, Educational, Training And Learning Programs And Activities

Classpad (Label) Mind Shaper Technologies

[Class : 9] Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Data Processing Equipment, Computers, Devices Which Can Be Used As Replacement Of Computers/Laptops.
View +2 more Brands for Mind Shaper Technologies Private Limited.

Documents

Form DPT-3-01022021-signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form MSME FORM I-29102020_signed
Form MSME FORM I-21092020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MSME FORM I-16112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MSME FORM I-30052019_signed
Form AOC-5-01032019-signed
Copy of board resolution-07012019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-14-24102018-signed