Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Neha
. Neha
Director/Designated Partner
almost 2 years ago
Usha Porwal
Usha Porwal
Director/Designated Partner
over 3 years ago
Dileep Gupta
Dileep Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Gaurav Porwal
Gaurav Porwal
Director
over 13 years ago
Saurabh Porwal
Saurabh Porwal
Director
over 13 years ago

Registered Trademarks

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[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software, Software Applications And Services To Provide Information.

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[Class : 25] Clothing, Footwear And Headgear.

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[Class : 9] Computers, Their Peripherals, Software, Scientific, Nauticai, Surveying, Electric, Weighing, Measuring, Photographic, Cinematographic, Optical, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs And Mechanisms For C...

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form AOC-4-13022020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-28062019
Form ADT-3-28062019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Resignation letter-14062019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(1)-28092018
Notice of resignation;-28092018
Form e-CODS-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27022018
Optional Attachment-(1)-27022018
Form 23AC-27022018_signed
Form 20B-27022018_signed