Company Information
CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,225,000
Authorised Capital
15,000,000
Directors
Gurmehar Grewal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kaabia Rushang Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sasha Grewal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Guntash Grewal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Manmeet Grewal
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Sukhdev Singh Grewal
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments.[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Online Portal For Sale Through Websites; Wholesale & Retail Shops, Outlet, Trading, Marketing And Distribution In Respect Of Jewellery: Imitation & Caste...
[Class : 14] Gold Jewellery, Silver Jewellery, Artificial Jewellery, Diamond Jewellery, Watches, Bracelets, Ear Rings, Bangles, Pendants, Precious Metals And Their Alloys.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Cafes, Cafeterias, Hotels, Resorts, Catering Service.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +13 more Brands for Baron Cybertech Private Limited.
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-20112019-signed
Optional Attachment-(1)-01072019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form DIR-11-08042018_signed
Form MGT-14-03042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180403
Form ADT-1-01042018_signed
Optional Attachment-(1)-01042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042018
Copy of resolution passed by the company-01042018
Altered memorandum of association-01042018
Copy of the intimation sent by company-01042018
Copy of written consent given by auditor-01042018
Altered articles of association-01042018
Optional Attachment-(1)-01042018
Proof of dispatch-01042018
Notice of resignation;-01042018
Notice of resignation filed with the company-01042018
Evidence of cessation;-01042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042018
Acknowledgement received from company-01042018
