Company Information
CIN
Status
Date of Incorporation
07 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
110,500
Authorised Capital
1,500,000
Directors
Sudhanshu Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Aashish Manocha
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Manchanda
Individual Promoter
almost 4 years ago
almost 4 years ago
Patents
The principal object of the present invention is to increase the transmission of heat from Integrated Heat Spreader to Heat Sink by interposing a metal substrate having synthesized metal nanostructures in a cylindrical form on interfacing sides and encapsulated/treated with phase change material, providing wider use...
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Documents
Form AOC-4-17012023-signed
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(2)-24112022
Optional Attachment-(1)-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Altered memorandum of association-21112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112022
Optional Attachment-(1)-21112022
Form MGT-14-22112022_signed
Copy of written consent given by auditor-16112022
Copy of the intimation sent by company-16112022
Copy of resolution passed by the company-16112022
Form ADT-1-16112022
Form DPT-3-29062022
Form INC-20A-25062022_signed
Optional Attachment-(1)-25062022
-25062022
Proof of dispatch-09042022
Notice of resignation;-09042022
Notice of resignation filed with the company-09042022
Form DIR-12-09042022_signed
Form DIR-11-09042022_signed
Evidence of cessation;-09042022
Acknowledgement received from company-09042022
Optional Attachment-(1)-09042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032022
