Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subhanshu Pathak
Subhanshu Pathak
Director/Designated Partner
over 8 years ago
Neeraj Kumar Menon
Neeraj Kumar Menon
Director/Designated Partner
over 8 years ago
Anju Yadav
Anju Yadav
Director
about 13 years ago
Anil Kumar Yadav
Anil Kumar Yadav
Director/Designated Partner
about 13 years ago

Past Directors

Vivekkumar Vinay Yadav
Vivekkumar Vinay Yadav
Director
about 13 years ago

Registered Trademarks

Aajabhai With Device Avs Electronics Solutions

[Class : 9] Weighting Machines.

Documents

Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-14-02062017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170602
Altered articles of association-01062017
Altered memorandum of association-01062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017
Optional Attachment-(1)-01062017
Optional Attachment-(2)-01062017
Form AOC-5-29052017-signed
Copy of board resolution-26052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Evidence of cessation;-25052017
Form DIR-12-25052017
Letter of appointment;-25052017
Notice of resignation;-25052017
Optional Attachment-(1)-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
List of share holders, debenture holders;-06012017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Form AOC-4-061215.OCT