Company Information
CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Loveena Marya
Director/Designated Partner
about 2 years ago
about 2 years ago
Adesh Seth
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankit Seth
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Amitej Singh Kalra
Director
over 11 years ago
over 11 years ago
Abhishek Malpani
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Designing/Creation/Maintenance Of Website; Updating Of Computer Program; Consultancy In The Field Of Installation/Expansion/Configuration/Update Of Computer Program; Architecture, Surveying, Designing Of Machines/ Apparatus/Instruments (Including Their Parts) Or Systems Composed Of Such Machines/Apparatus/Instruments; Computer Programming; Computer Services;Cons...
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Acknowledgement received from company-22112018
Evidence of cessation;-22112018
Form DIR-12-22112018_signed
Notice of resignation filed with the company-22112018
Notice of resignation;-22112018
Proof of dispatch-22112018
Form DIR-11-22112018_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of board resolution authorizing giving of notice-30032017
Optional Attachment-(1)-30032017
