Company Information

CIN
Status
Date of Incorporation
01 September 2011
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
689,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishal Arora
Vishal Arora
Director
over 1 year ago
Vivek Arora
Vivek Arora
Director
over 1 year ago
Rohit Kohli
Rohit Kohli
Director/Designated Partner
almost 2 years ago
Ankit Arora
Ankit Arora
Director/Designated Partner
almost 7 years ago

Past Directors

Sumeet Arora
Sumeet Arora
Director
over 13 years ago

Registered Trademarks

Logic Simplified (Device) Logic Simplified Pvt Ltd

[Class : 42] Design And Development Of Computer Hardware And Software

Charges

1 Crore
02 May 2022
Canara Bank
1 Crore
02 May 2022
Canara Bank
0
02 May 2022
Canara Bank
0
02 May 2022
Canara Bank
0
02 May 2022
Canara Bank
0
02 May 2022
Canara Bank
0

Documents

Form DPT-3-08102020-signed
Auditor?s certificate-26092020
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-17112019_signed
Form DPT-3-07112019-signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Auditor?s certificate-22072019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form PAS-3-10012019_signed
Optional Attachment-(1)-10012019
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.-10012019
Copy of Board or Shareholders? resolution-10012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Optional Attachment-(3)-03042018
Optional Attachment-(2)-03042018
Form DIR-12-03042018_signed
Optional Attachment-(4)-03042018
Optional Attachment-(1)-03042018
Form MGT-7-30122017_signed