Company Information

CIN
Status
Date of Incorporation
19 September 2014
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narinder Pal
Narinder Pal
Director
about 11 years ago
Naveen Kumar
Naveen Kumar
Director
about 11 years ago

Registered Trademarks

Gaden Gad Infosystem

[Class : 9] Telephone Sets, Mobiles, Tablets, Computers, Computer Hardware & Peripherals, Laptops, Memory Cards, Chargers & Accessories Thereof.

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Directors report as per section 134(3)-11052019
List of share holders, debenture holders;-11052019
Optional Attachment-(1)-11052019
Form MGT-7-11052019_signed
Form AOC-4-01052019_signed
Form MGT-7-01052019_signed
Form ADT-1-30042019_signed
Form AOC-4-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Directors report as per section 134(3)-27042019
List of share holders, debenture holders;-27042019
Optional Attachment-(1)-27042019
Form ADT-3-05112018-signed
Resignation letter-31102018
Form ADT-1-110316.OCT
Form AOC-4-090316.OCT
Form MGT-7-100316.OCT