Company Information

CIN
Status
Date of Incorporation
31 October 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
500,000

Directors

Vijay Kumar Mittal
Vijay Kumar Mittal
Director
over 2 years ago
Alka Mittal
Alka Mittal
Director
about 12 years ago

Past Directors

Ghanendra Pratap Singh Raghav
Ghanendra Pratap Singh Raghav
Director
about 13 years ago

Registered Trademarks

Digital N Beyond Pvt Ltd Digital N Beyond

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Charges

0
09 August 2016
Hdfc Bank Limited
5 Lak
09 August 2016
Hdfc Bank Limited
0
09 August 2016
Hdfc Bank Limited
0
09 August 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-24102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-24072019_signed
Letter of the charge holder stating that the amount has been satisfied-24072019
Form ADT-1-22072019_signed
Copy of written consent given by auditor-19072019
Copy of the intimation sent by company-19072019
Copy of resolution passed by the company-19072019
Form ADT-3-25062019_signed
Resignation letter-25062019
Form ADT-1-12122018_signed
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018
Copy of written consent given by auditor-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-30012018_signed