Company Information
CIN
Status
Date of Incorporation
06 August 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
Alok Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchi Tiwari
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Nidhi Tyagi
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.[Class : 41] Events/Launches/Shows/Conferences
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 ADT-3-29092020_signed
Resignation letter-28092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-19072019-signed
Form DPT-3-30062019
Declaration by first director-30052019
Evidence of cessation;-30052019
Form DIR-12-30052019_signed
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
