Company Information

CIN
Status
Date of Incorporation
08 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Pramendra Tomar
Pramendra Tomar
Director
for over 11 years
Gaurav Mull
Gaurav Mull
Director/Designated Partner
for over 1 year
Kamayani Singh Kanwar
Kamayani Singh Kanwar
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Device Hicane Technologies

[Class : 9] Scientific, Webpagc, Computer, Laptop, Mobile, Smart Phone, Tablet & Similar Electronic Gadget (Softavare, Application, Program, Tool & Solution, Game, Hardware, Design, Chip Integrated Circuit, Audio Visual, Downloadable/ Non Downloadable, Keyboard, Peripheral & Memon," Device, Disc, Drive, Data Processing Apparatus, Interface, Jukc Box, Microphone, Modem, Monit...

Device Hicane Technologies

[Class : 42] Scientific & Technological Services, Research & Design For Creating Or Developing The Standard And Tailor Made Application For Software, Mobile, Smart Phone, Tablet, Laptop And Computer, Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Device Hicane Technologies

[Class : 35] E Retailing (On Line Display & Featuring Array Of Software, Design For Mobile, Smart Phone, Tablet, Laptop And Computer); Management & Consulting Services For Retail Industry (To Assist & Improve Operation, Workforce Management; Services Regarding Merchandising & Inventory Profitability, Logistics And Fulfillment Optimization, Customer Experience & Strategic Gro...

Documents

Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Interest in other entities;-16012020
Notice of resignation;-16012020
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Copy of written consent given by auditor-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017

Frequently Asked Questions

What is the incorporation date of the Hicane technologies private limited?

Incorporation date of the company is 08 August 2013 .

What is the state of the Hicane technologies private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hicane technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hicane technologies private limited?

Hicane technologies private limited has appointed 3 of directors.

Who are the appointed Directors in Hicane technologies private limited?

The appointed directors in the company are:

  • Pramendra tomar
  • Kamayani singh kanwar
  • Gaurav mull