Company Information

CIN
Status
Date of Incorporation
05 May 2021
Listing Status
Unlisted
State
Punjab
ROC
ROC Chandigarh
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kumar Pandey
Raj Kumar Pandey
Director/Designated Partner
almost 2 years ago
Rishi Aggarwal
Rishi Aggarwal
Director/Designated Partner
almost 2 years ago
Tarun Parashar
Tarun Parashar
Director/Designated Partner
almost 2 years ago

Registered Trademarks

A2d Innovating A Safer Future A2 D Solutions

[Class : 42] Artificial Intelligence Consultancy, Research In The Field Of Artificial Intelligence, Technology Consultation In The Field Of Artificial Intelligence, Programming Of Electronic Control Systems, Calibration Services Relating To Electronic Apparatus, Vehicle Design Services, Vehicle Roadworthiness Testing, Marine Vehicle Design, Testing Of Vehicles, Design Of V...

A2d Innovating A Safer Future A2 D Solutions

[Class : 35] Advertising And Consultancy Services Relating To The Sale Of Motor Vehicles, Advertising Services Relating To The Motor Vehicle Industry, Retail Services In Relation To Vehicles, Wholesale Services In Relation To Vehicles And Auctioning Of Vehicles, Marketing In The Framework Of Software Publishing, Electronic Order Processing.

A2d Innovating A Safer Future A2 D Solutions

[Class : 13] Firearms; Ammunition And Projectiles; Explosives; Fireworks, Cannon Tubes, Cannons, Rifles, Smoke Missiles For Armoured Vehicles And Tanks.

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122022
Evidence of cessation;-16122022
Form DIR-12-20122022_signed
Interest in other entities;-16122022
Notice of resignation;-16122022
Form MGT-7-28112022_signed
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Optional Attachment-(2)-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022
Evidence of cessation;-15102022
Form DIR-12-15102022_signed
Notice of resignation;-15102022
Optional Attachment-(1)-15102022
Form MGT-14-23042022_signed
Altered memorandum of association-23042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042022
Optional Attachment-(1)-23042022
Form PAS-3-11032022_signed
Optional Attachment-(2)-11032022
Optional Attachment-(1)-11032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032022
Copy of Board or Shareholders? resolution-11032022
Form MGT-14-05012022_signed
Optional Attachment-(1)-05012022
Altered memorandum of association-05012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012022