Company Information
CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,668,840
Authorised Capital
30,000,000
Directors
Manjila Varghese Sunil
Director
almost 3 years ago
almost 3 years ago
James Thomas Poonolil
Director/Designated Partner
almost 5 years ago
almost 5 years ago
George Edward Karthik
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Samuel Thomas Teddy
Director/Designated Partner
about 6 years ago
about 6 years ago
Harinder Singh Chhabra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Anuj Dagar
Director/Designated Partner
about 7 years ago
about 7 years ago
George Vijay
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Gagandeep Singh
Director
almost 12 years ago
almost 12 years ago
Past Directors
Joy George Padamadan
Director
about 7 years ago
about 7 years ago
Ommen Philipose Mikku Abraham Oommen .
Additional Director
about 10 years ago
about 10 years ago
Manmeet Kaur
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Software Design Services
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.
[Class : 10] Medical Equipments
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 DIR-12-20012020_signed
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-30122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(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 AOC-4-30112019_signed
Form DPT-3-17092019-signed
Form DPT-3-04092019-signed
Form PAS-3-20042019_signed
Copy of Board or Shareholders? resolution-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042019
Form PAS-3-11032019_signed
Form MGT-14-11032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032019
Valuation Report from the valuer, if any;-11032019
Copy of Board or Shareholders? resolution-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11032019
Form MGT-14-09032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032019
