Company Information
CIN
Status
Date of Incorporation
04 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Swati Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Animesh Singh Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhansu Sekhar Mishra
Director
about 5 years ago
about 5 years ago
Hariprakash Singh Chauhan
Director
over 11 years ago
over 11 years ago
Past Directors
Suresh Kumar Singh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research Anddesign Relating Thereto; Industrial Analysis, Industrial Research Andindustrial Design Services; Quality Control And Authenticationservices; Design And Development Of Computer Hardware Andsoftware
[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
Documents
Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DPT-3-07052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Evidence of cessation;-03122019
Form DIR-12-03122019_signed
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DIR-12-03072019_signed
Form DPT-3-30062019
Evidence of cessation;-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(1)-28052018
