Company Information
CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mamta Rani
Director
about 3 years ago
about 3 years ago
Hema Bhatia
Director
about 8 years ago
about 8 years ago
Vikram Bhatia
Additional Director
almost 12 years ago
almost 12 years ago
Rahul Kumar
Director
over 12 years ago
over 12 years ago
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 Being Included In Class 42
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
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-02122019_signed
Form INC-22-22072019_signed
Copies of the utility bills as mentioned above (not older than two months)-20072019
Copy of board resolution authorizing giving of notice-20072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-11032019_signed
Resignation letter-11032019
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form DIR-12-29102017_signed
Letter of appointment;-29102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017
Form INC-22-16012017_signed
Copies of the utility bills as mentioned above (not older than two months)-16012017
Copy of board resolution authorizing giving of notice-16012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017
Form MGT-7-101115.OCT
