Company Information
CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunita Chhajlani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Chhajlani
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mahendra Kumar Sanghi
Additional Director
over 7 years ago
over 7 years ago
Abhishek Chhajlani
Director
about 11 years ago
about 11 years ago
Patents
A system and method of enabling user defined preference based retail shopping configured to be directed external from the user A user defines his own preferences and then utilizes a network connected mobile device to seek out bricks and mortar establishments where these preferred products/ services may be found. Thu...
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-07062019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Form DIR-12-01102018_signed
Form DIR-11-01102018_signed
Evidence of cessation;-24082018
Interest in other entities;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Acknowledgement received from company-24082018
Notice of resignation filed with the company-24082018
Notice of resignation;-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Proof of dispatch-24082018
Declaration by first director-24082018
