Company Information
CIN
Status
Date of Incorporation
27 December 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
25,000,000
Directors
Sunita Choudhari
Director
over 25 years ago
over 25 years ago
Akash Choudhari
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 42] Consultancy In The Filed Of Computer Hardware &
Software, Recovery Of Computer Data, Computer
Programming, Computer Rental, Maintenance Of
Computer Software, It Software & Services, Updating Of
Computer Software, Computer Software Design,
Computer Systems Analysis, Software (Updating Of
Computer) Compilation Of Information Into Computer
Databases, Systemi...
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.
[Class : 42] Consultancy In The Filed Of Computer Hardware &
Software, Recovery Of Computer Data, Computer
Programming, Computer Rental, Maintenance Of
Computer Software, It Software & Services, Updating Of
Computer Software, Computer Software Design,
Computer Systems Analysis, Software (Updating Of
Computer) Compilation Of Information Into Computer
Databases, Systemi...
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.
[Class : 42] Consultancy In The Filed Of Computer Hardware &
Software, Recovery Of Computer Data, Computer
Programming, Computer Rental, Maintenance Of
Computer Software, It Software & Services, Updating Of
Computer Software, Computer Software Design,
Computer Systems Analysis, Software (Updating Of
Computer) Compilation Of Information Into Computer
Databases, Systemi...
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.
View +15 more Brands for Aaa Solutions Private Limited.
Documents
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form ADT-1-04112020_signed
Form DPT-3-03112020-signed
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-01072019-signed
Form MGT-14-01052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190501
Form INC-22-17042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Optional Attachment-(3)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(2)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(1)-16042019
Altered articles of association-16042019
Altered memorandum of association-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
