Company Information
CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Poonam Mittal
Director
over 10 years ago
over 10 years ago
Sandeep Kumar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ravinder Kumar
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Scientific & Technological Services & Research & Design Relating Thereto Industrial Analysis & Research Services; Design & Development Of Computer Hardware And Software[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs[Class : 37] Building, Construction, Repair, Installation Services
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.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form INC-22-01042019_signed
Form MGT-14-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
