Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Noopur Agarwal
Noopur Agarwal
Director
about 7 years ago
Mayank Garg
Mayank Garg
Wholetime Director
over 10 years ago
Gaurav Singhal
Gaurav Singhal
Wholetime Director
over 10 years ago
Rachit Agarwal .
Rachit Agarwal .
Wholetime Director
over 11 years ago
Nitin Chauhan
Nitin Chauhan
Director
over 20 years ago
Kamal Miglani
Kamal Miglani
Director
over 20 years ago

Registered Trademarks

Insta Shop Ampere Software

[Class : 35] Advertising, Business Management, Business Administration And Office Functions, On Line Trading Services To Facilitate Tlie Sale And Purchase Of Goods And Services By Others Via A Computer And Mobile Network And Providing Evaluative Feedback And Ratings Of Sellers" Goods And Services, The Value And Prices Of Sellers" Goods, Buyers" And Sellers" Performance, Deli...

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Form DIR-12-27082018_signed
Evidence of cessation;-24082018
Optional Attachment-(1)-24082018
Notice of resignation;-24082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017
Optional Attachment-(1)-08112017
Copies of the utility bills as mentioned above (not older than two months)-08112017