Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Varun Pal
Varun Pal
Additional Director
over 11 years ago
Mandeep Chahal Singh
Mandeep Chahal Singh
Additional Director
over 11 years ago
Monika Pal
Monika Pal
Director
over 12 years ago

Registered Trademarks

Simplifysors Aapke Sapne, Hai Apne Learnngrow Distributors

[Class : 36] Financial ;Monetary And Banking Services, Real Estate Affairs, Insurance Service

Charges

0
05 May 2016
Hdfc Bank Limited
4 Lak
05 May 2016
Hdfc Bank Limited
0
05 May 2016
Hdfc Bank Limited
0
05 May 2016
Hdfc Bank Limited
0
05 May 2016
Hdfc Bank Limited
0
05 May 2016
Hdfc Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201023
Form MGT-14-22102020-signed
Altered articles of association-20102020
Altered memorandum of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form AOC-4-19112019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-06112019-signed
Form DPT-3-12092019-signed
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form ADT-1-25102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Form ADT-1-27022018_signed
Copy of written consent given by auditor-27022018
Copy of the intimation sent by company-27022018
Copy of resolution passed by the company-27022018
Optional Attachment-(1)-27022018
Form ADT-3-15022018-signed