Company Information

CIN
Status
Date of Incorporation
22 December 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
700,000

Directors

Yogendra Kumar Gulati
Yogendra Kumar Gulati
Director
over 2 years ago
Rahul Joshi
Rahul Joshi
Director
over 3 years ago
Preet Kalsi
Preet Kalsi
Director
almost 28 years ago

Past Directors

Mukesh Khanna
Mukesh Khanna
Director
almost 28 years ago

Registered Trademarks

Suyog System & Software Pvt.Ltd.(Label) Suyog System Software

[Class : 42] Computer Programming And Services

Suyog Ac&R. Systems Pvt. Ltd.... Suyog Ac And R. Systems

[Class : 35] Service Providers As Dealers & Traders For Air Conditioners And Refrigeration Etc.

Charges

22 Lak
17 February 1993
United Mercantile Co-operative Bank Limited
1 Lak
03 March 2020
State Bank Of India
22 Lak
03 March 2020
State Bank Of India
0
17 February 1993
United Mercantile Co-operative Bank Limited
0
03 March 2020
State Bank Of India
0
17 February 1993
United Mercantile Co-operative Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-08052020
Form CHG-1-08052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-09082019-signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form AOC-4-29012019_signed
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(2)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-23102016_signed
Optional Attachment-(1)-22102016