Company Information
CIN
Status
Date of Incorporation
29 July 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupam Kaur Virk
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Harmeet Singh Gill
Director
over 7 years ago
over 7 years ago
Gurjeet Singh
Managing Director
over 9 years ago
over 9 years ago
Navdeep Singh Gill
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Business Management And Business Administration Consultancy; Advertising Via Global Computer Network; On Line Internet Services; Office Functions; Commercial Or Industrial Project Management Assistance; Project Management In Information Technology; Information And Consultancy Referring To All Aforesaid Service Via Global Computer Networks; Electronic Compilation...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +13 more Brands for Novelucent Technologies Private Limited.
Documents
Form DPT-3-26122020_signed
Form INC-22-01092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Copies of the utility bills as mentioned above (not older than two months)-31082020
Notice of resignation;-31082020
Form DIR-12-31082020_signed
Evidence of cessation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-14112019-signed
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form DIR-12-26102017_signed
Letter of appointment;-29062017