Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjay Trehan
Ranjay Trehan
Director
over 8 years ago
Kunal Trehan
Kunal Trehan
Director
over 8 years ago

Past Directors

Rajesh Thakur
Rajesh Thakur
Director
almost 14 years ago
Rajiv Aggarwal
Rajiv Aggarwal
Director
almost 14 years ago

Registered Trademarks

Zetabird (Device) Zetabird Technologies

[Class : 35] Providing Online Trading And Import Export Services In Class 35

Documents

Form INC-22-18052018_signed
Optional Attachment-(1)-18052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018
Copy of board resolution authorizing giving of notice-18052018
Copies of the utility bills as mentioned above (not older than two months)-18052018
Optional Attachment-(1)-11042017
Notice of resignation;-11042017
Form DIR-12-11042017_signed
Evidence of cessation;-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Form DIR-12-23032017_signed
Interest in other entities;-23032017
Letter of appointment;-23032017
Optional Attachment-(1)-23032017
Optional Attachment-(2)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form AOC-4-06112016_signed
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Form GNL.2-291114.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT