Company Information

CIN
Status
Date of Incorporation
05 May 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amitoaj Moudgal
Amitoaj Moudgal
Director/Designated Partner
over 5 years ago
Vishal Batish
Vishal Batish
Director
over 19 years ago

Past Directors

Rubina Vyas
Rubina Vyas
Director
over 9 years ago
Nitin Vyas
Nitin Vyas
Director
over 19 years ago

Registered Trademarks

Jack & Gill With Label Jack And Gill Solutions

[Class : 42] Computer Programming.

Documents

Notice of resignation;-05122020
Form DIR-12-05122020_signed
Evidence of cessation;-05122020
Form DIR-12-03102020_signed
Declaration by first director-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(4)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(3)-26112019
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Optional Attachment-(1)-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Optional Attachment-(2)-26122018
Optional Attachment-(4)-26122018
Optional Attachment-(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed