Company Information
CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashok Kumar Sood
Director
over 2 years ago
over 2 years ago
Vishal Sood
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form STK-2-08082018-signed
Optional Attachment-(2)-27072018
Optional Attachment-(1)-27072018
-27072018
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Acknowledgement of Stamp Duty AoA payment-130312.PDF
Acknowledgement of Stamp Duty MoA payment-130312.PDF
AoA - Articles of Association-130312.PDF
MoA - Memorandum of Association-130312.PDF
Optional Attachment 1-130312.PDF
Form 18-130312-130312.PDF
Form 32-130312-130312.PDF
