Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suman Chadha
Suman Chadha
Additional Director
over 9 years ago
Ashwani Kumar Vashisht
Ashwani Kumar Vashisht
Director/Designated Partner
almost 12 years ago

Past Directors

Mohit Chadha
Mohit Chadha
Director
almost 12 years ago

Registered Trademarks

Technocare (Device) Technocare India Electronics

[Class : 37] Repairing Services

Technocare (Device) Technocare India Electronics

[Class : 9] Mobile Phone/Telephone And Accessories, Parts.

Documents

Form STK-2-30112018-signed
-22032018
List of share holders, debenture holders;-21032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
List of share holders, debenture holders;-21032018
Optional Attachment-(1)-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
-09032018
Optional Attachment-(1)-09032018
Letter of appointment;-13062016
Form DIR-12-13062016_signed
Evidence of cessation;-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Acknowledgement of Stamp Duty MoA payment-121213.PDF
Acknowledgement of Stamp Duty AoA payment-121213.PDF
Certificate of Incorporation-121213.PDF
Certificate of Incorporation-121213.PDF
MoA - Memorandum of Association-111213.PDF
Form 67 -Addendum--111213 in respect of Form 1--091213Form 18--091213Form 32-091213.PDF