Company Information

CIN
Status
Date of Incorporation
04 January 2013
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
1,400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saransh Chaudhary
Saransh Chaudhary
Director/Designated Partner
over 1 year ago
Peeyush Jain
Peeyush Jain
Director
almost 2 years ago
Akshansh Chaudhary
Akshansh Chaudhary
Director/Designated Partner
over 3 years ago
Pawan Chaudhary
Pawan Chaudhary
Director
about 12 years ago

Registered Trademarks

Spine Spine Software System

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

Documents

Form DPT-3-28122020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form MGT-14-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-25102019-signed
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
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Form MGT-14-20082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
Optional Attachment-(1)-13082018
Form AOC-4-12122017_signed
Form MGT-14-10122017_signed