Company Information
CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,499,910
Authorised Capital
6,000,000
Directors
Mohd Shadab Ansari
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Niladri Ghosh
Director
about 10 years ago
about 10 years ago
Alok Kumar Singh
Additional Director
over 11 years ago
over 11 years ago
Preeti Goel
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] E Commerce Services Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-23012020-signed
Form DPT-3-15012020-signed
Form ADT-3-23072019_signed
Resignation letter-22072019
Form MGT-7-19032019_signed
Form DIR-12-16032019_signed
Form AOC-4-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Form DIR-12-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-09012019
Notice of resignation;-09012019
Evidence of cessation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Acknowledgement received from company-05042018
Form DIR-11-05042018_signed
Notice of resignation filed with the company-05042018
Proof of dispatch-05042018
Form DIR-12-11092017_signed
Notice of resignation;-07092017
Evidence of cessation;-07092017
