Company Information
CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Toshi Pandey
Director
over 13 years ago
over 13 years ago
Shivnaresh Pandey
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 16] Letter Heads, Visiting Cards, Envelopes, Brochures, Menu Cards, Tissue Paper, Greeting Cards, Files, Folders, Price List, Cash Memo, Vouchers, Receipts, Order Slips, Computer Print Outs, Publicity Materials
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-06112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Copy of the intimation sent by company-26122016
Copy of written consent given by auditor-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form ADT-3-27072016-signed
Resignation letter-27072016
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Additional attachment to Form 23AC-300715 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-300715 for the FY ending on-310314.OCT
Form23AC-300715 for the FY ending on-310313.OCT
Form23AC-300715 for the FY ending on-310314.OCT
FormSchV-300715 for the FY ending on-310313.OCT
FormSchV-300715 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-080512.PDF
