Company Information

CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anoop Abrol
Anoop Abrol
Director/Designated Partner
over 2 years ago
Ashish Malhotra
Ashish Malhotra
Director/Designated Partner
about 8 years ago

Past Directors

Usha Uppal
Usha Uppal
Director
about 12 years ago
Parul Malhotra
Parul Malhotra
Director
about 12 years ago
Pasgadugula Mohan Eshwar Rao
Pasgadugula Mohan Eshwar Rao
Director
about 12 years ago

Registered Trademarks

Tg Tacgears Tacgears Solutions

[Class : 9] Computer, Computer Parts & Accessories Included In Class 9.

Tg Tacgears Tacgears Solutions

[Class : 35] Wholesale, Distributor, Retail, Export Import Related To Computers, It Products(hardware & Software)and Accessories Included In Class 35.

Documents

Form DPT-3-04022021-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-29062019
Form AOC-4-13012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form INC-22-07022018_signed
Copy of board resolution authorizing giving of notice-06022018
Copies of the utility bills as mentioned above (not older than two months)-06022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
Acknowledgement received from company-06022018
Evidence of cessation;-06022018
Form DIR-11-06022018_signed
Form DIR-12-06022018_signed
Notice of resignation filed with the company-06022018
Notice of resignation;-06022018
Proof of dispatch-06022018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form DIR-12-05122017_signed
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017