Company Information
CIN
Status
Date of Incorporation
13 May 2014
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
Ashish Kundra
Director/Designated Partner
about 2 years ago
about 2 years ago
Amish Kundra
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunny Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Raj Kumari Kundra
Additional Director
over 4 years ago
over 4 years ago
Amarjit Kundra
Additional Director
over 5 years ago
over 5 years ago
Nitish Kalia
Additional Director
over 7 years ago
over 7 years ago
Mandeep Singh Bajwa
Director
over 11 years ago
over 11 years ago
Vijay Kumar Kalia
Director
over 11 years ago
over 11 years ago
Harjit Singh Bajwa
Director
over 11 years ago
over 11 years ago
Renu Kalia
Director
over 11 years ago
over 11 years ago
Sukesh Kumar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Designing, Making, Developing, Dealing, Marketing, Selling, Importing And Exporting Of System Hardware, System Software, Net Work & Wireless, Hardware, Peripherals, Computer & Micro Processor Based System, Devices And Apparatus. Consultancy In The Field Of It Enabled Service Domains, Internet, Intranet, Network Application Software, Data Processing, Web, E Comme...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
02 March 2023
Others
0
02 March 2023
Others
0
02 March 2023
Others
0
Documents
Form INC-22-29082020_signed
Optional Attachment-(2)-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Copy of board resolution authorizing giving of notice-29082020
Optional Attachment-(1)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(2)-29082020
Declaration by first director-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Form DIR-12-01052020_signed
Evidence of cessation;-30042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Notice of resignation;-30042020
Optional Attachment-(1)-30042020
Form DIR-12-30042020_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-06122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(3)-27122018
