Company Information
CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nancy Keshari
Director/Designated Partner
over 2 years ago
over 2 years ago
Money Singla
Director
over 2 years ago
over 2 years ago
Past Directors
Rocky Singla
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 42] It Services, Science And Technology Services, Design Services, Testing, Authentication And Quality Control
Documents
Form DPT-3-22092020-signed
Auditor?s certificate-18092020
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form DPT-3-27082019-signed
Form ADT-1-24082019_signed
Copy of resolution passed by the company-24082019
Copy of the intimation sent by company-24082019
Copy of written consent given by auditor-24082019
Form ADT-1-22072019_signed
Copy of resolution passed by the company-22072019
Copy of written consent given by auditor-22072019
Auditor?s certificate-28062019
Form ADT-3-17062019_signed
Resignation letter-17062019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form INC-22-23102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102017
Optional Attachment-(1)-23102017
Copies of the utility bills as mentioned above (not older than two months)-23102017
Form DIR-12-06102017_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
