Company Information
CIN
Status
Date of Incorporation
23 April 2012
Listing Status
Unlisted
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
994,950
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Pandey
Director
almost 2 years ago
almost 2 years ago
Arun Tripathi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Computer Programming; Computer Services; Designing, Creation, Maintenance Of Website; Planning, Designing, Introduction And Maintenance Of Computer Software, Hardware And Consultancy Thereof; Updating Of Computer Program; Consultancy In The Field Of Installation, Expansion, Configuration, Update Of Computer Program; Architecture, Surveying, Designing Of Machines...
[Class : 42] Computer Programming; Computer Services; Designing, Creation, Maintenance Of Website; Planning, Designing, Introduction And Maintenance Of Computer Software, Hardware And Consultancy Thereof; Updating Of Computer Program; Consultancy In The Field Of Installation, Expansion, Configuration, Update Of Computer Program; Architecture, Surveying, Designing Of Machines...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 January 2020
Idbi Bank Limited
10 Lak
30 March 2022
Axis Bank Limited
75 Lak
30 March 2022
Axis Bank Limited
0
24 January 2020
Idbi Bank Limited
0
30 March 2022
Axis Bank Limited
0
24 January 2020
Idbi Bank Limited
0
30 March 2022
Axis Bank Limited
0
24 January 2020
Idbi Bank Limited
0
Documents
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-22112019-signed
Optional Attachment-(1)-23082019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form AOC-4-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Form ADT-1-230416.OCT
Form AOC-4-251215.OCT
Form MGT-7-221215.OCT
Form ADT-1-181015.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF