Company Information
CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,210,530
Authorised Capital
4,500,000
Directors
Sanjay Tandon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Hari Singh Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Umang Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Saraansh Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mohit Gulati
Additional Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Software
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Design And Development Of Computer Software
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 September 2022
Icici Bank Limited
30 Lak
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
Documents
Form MGT-7-07012021_signed
Form DPT-3-06012021_signed
Form AOC-4-06012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-07022020-signed
Form ADT-1-23112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-18092019_signed
Declaration under section 90-11092019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-02122017_signed
