Company Information
CIN
Status
Date of Incorporation
05 May 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajesh Kumar Rana
Director
over 2 years ago
over 2 years ago
Parvesh Devi
Director
over 21 years ago
over 21 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.
Charges
17 March 2023
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
Documents
Form MGT-14-22092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922
Altered articles of association-21092020
Altered memorandum of association-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form MGT-7-05012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-17092019-signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
