Company Information

CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Puri
Varun Puri
Director/Designated Partner
over 2 years ago
Siddharth Chadha
Siddharth Chadha
Director/Designated Partner
about 6 years ago
Neeraj Kumar Mendiratta
Neeraj Kumar Mendiratta
Director/Designated Partner
almost 12 years ago

Past Directors

Sreyoshi Bose
Sreyoshi Bose
Additional Director
over 7 years ago
Sonali Chadha Mendiratta
Sonali Chadha Mendiratta
Additional Director
over 10 years ago
Rushabh Jaykumar Shah
Rushabh Jaykumar Shah
Additional Director
over 10 years ago
Supriya Chadha
Supriya Chadha
Additional Director
over 11 years ago

Registered Trademarks

Armguard Mendiratta Business Solutions

[Class : 42] Computer Programming, Maintenance Of Computer Software, Updating Of Computer Software, Computer Software Design, Conultancy In The Field Of Computer Software.

Knovaone Mendiratta Business Solutions

[Class : 35] Business Consulting And Business Process Services; Business Management, Business Operations, Business Administration And Office Function Services; Providing Risk Management And Corporate Support Services Such As Payroll, Billing Collections, Receivables, Customer Care, Human Resources, Sales And Marketing And Supply Chain Management; Providing E Commerce And Ret...

Documents

Form INC-22-20102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-12112019_signed
Notice of resignation;-29042019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Interest in other entities;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form DIR-12-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form DIR-12-08052018_signed
Form AOC-4-08052018_signed