Company Information
CIN
Status
Date of Incorporation
14 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Office Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
180,425
Authorised Capital
1,190,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kishore Kumar Ganji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gurvinder Kaur Makkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sahil Ajay Kejriwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaspreet Singh Makkar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Japneet Kaur Makkar
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.
[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 Included In Class 42
View +2 more Brands for Meissa Technologies Private Limited.
Documents
Form SH-7-06012021-signed
Copy of the resolution for alteration of capital;-18122020
Altered memorandum of assciation;-18122020
Form DPT-3-14102020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-01072019
Form MGT-14-03052019_signed
Form PAS-3-03052019_signed
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.-03052019
Optional Attachment-(1)-03052019
Copy of Board or Shareholders? resolution-03052019
Complete record of private placement offers and acceptances in Form PAS-5.-03052019
Optional Attachment-(2)-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Form AOC-4-20032019-signed
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.-19032019
Copy of the intimation sent by company-19032019
Directors report as per section 134(3)-19032019
Copy of Board or Shareholders? resolution-19032019
Complete record of private placement offers and acceptances in Form PAS-5.-19032019
Optional Attachment-(1)-19032019
Copy of resolution passed by the company-19032019
List of share holders, debenture holders;-19032019
Copy of written consent given by auditor-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form MGT-7-19032019_signed
