Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anand Kumar
Anand Kumar
Director/Designated Partner
almost 3 years ago
Suruchi Chandola
Suruchi Chandola
Director
about 19 years ago
Ajay Bandhu Chandola
Ajay Bandhu Chandola
Managing Director
about 19 years ago

Past Directors

Arvind Kumar Gupta
Arvind Kumar Gupta
Director
over 17 years ago
Ravinder Kumar Aryan
Ravinder Kumar Aryan
Director
almost 18 years ago

Registered Trademarks

Pavi Device Anjnay Information Technology India

[Class : 38] Telecommunications Services Provided Via Fibre Optic, Wireless And Cable Networks, Internet Access Services, Providing Internet Access, Providing Remote Internet Access, Internet Access Provider Services, Providing Access To Internet Databases, Providing Access To Internet Portals, Providing Access To Internet Platforms

Charges

41 Lak
13 November 2009
Allahabad Bank
41 Lak
21 June 2006
Punjab National Bank
33 Lak
13 November 2009
Others
0
21 June 2006
Punjab National Bank
0
13 November 2009
Others
0
21 June 2006
Punjab National Bank
0
13 November 2009
Others
0
21 June 2006
Punjab National Bank
0

Documents

Form SH-7-21062018-signed
Form PAS-3-21062018_signed
Form MGT-14-21062018-signed
Copy of Board or Shareholders? resolution-21062018
Copy of the resolution for alteration of capital;-21062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062018
Optional Attachment-(1)-21062018
Altered memorandum of assciation;-21062018
Optional Attachment-(2)-21062018
Optional Attachment-(3)-21062018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180621
Altered memorandum of association-20062018
Altered articles of association-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(5)-20062018
Optional Attachment-(3)-20062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Optional Attachment-(2)-20062018
Optional Attachment-(4)-20062018
Optional Attachment-(2)-13062018
Altered articles of association-13062018
Optional Attachment-(4)-13062018
Optional Attachment-(3)-13062018
Altered memorandum of association-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Optional Attachment-(5)-13062018
Form INC-28-14092017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170914
Optional Attachment-(1)-06092017
Optional Attachment-(2)-06092017