Company Information
CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,129,140
Authorised Capital
24,600,000
Directors
Ramneek .
Director/Designated Partner
over 2 years ago
over 2 years ago
Tajinder Pal Singh
Director
over 4 years ago
over 4 years ago
Sarvjeet Singh
Individual Subscriber
about 5 years ago
about 5 years ago
Past Directors
Navjot Singh
Director
over 13 years ago
over 13 years ago
Kanwal Inder Pal Singh
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Advertising; Business
Management, Organization And Administration; Office Functions In
Relation To Mobile Application Software, Application Software For
Mobile Phones, Application Software For Mobile Devices,
Downloadable Mobile Phone Software Applications Included In Class 35
[Class : 9] Mobile Application Software, Application Software For Mobile Phones, Application Software For Mobile Devices, Downloadable Mobile Phone Software Applications Being Included In Class 9
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
Charges
18 December 2020
Hdfc Bank Limited
25 Crore
18 December 2020
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
Documents
Form SH-9-21102020-signed
Form SH-8-21102020-signed
Auditor's report-19102020
Copy of board resolution-19102020
Statement of assets and liabilities-19102020
Affidavit as per rule 65(3)-19102020
Audited financial statements of last three years-18102020
Declaration by auditor(s)-18102020
Details of the promoters of the company-18102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18102020
Copy of the board resolution-18102020
Proof of dispatch-01102020
Notice of resignation;-01102020
Notice of resignation filed with the company-01102020
Acknowledgement received from company-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-11-01102020_signed
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-22112019-signed
Form PAS-3-09102019_signed
Copy of Board or Shareholders? resolution-09102019
Complete record of private placement offers and acceptances in Form PAS-5.-09102019
