Company Information
CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,500
Authorised Capital
5,000,000
Directors
Sakhavat Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Vats
Director
over 2 years ago
over 2 years ago
Om Prakash Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Nitin Vats
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Computer Services, Namely, Providing Software Interfaces For Interaction With Simulated 3 D Computer Models Of Physical Objects; Creating Interactive Websites; Creating Proprietary Database Of 2 D/3 D Computer Models And Providing Access To A Proprietary Collection Of Databases And Information; Design And Development Of Computer Hardware And Software Related To:...
[Class : 9] Data Processing Equipments, Computers, Laptops, Tablets,
Computer Displays And Monitors, Computer Peripherals,
Sensors, Electronic Display Panels For Use As
Showrooms, Equipments For Education Or Active Learning, Instruments And Apparatus Used In Information And Communication Technology, Particularly Telecommunication Equipments, Television (Tv), Tv Remot...
Documents
Form MGT-7-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
List of share holders, debenture holders;-30112019
Form AOC - 4 CFS-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-01042019
Optional Attachment-(1)-01042019
Statement of Subsidiaries as per section 129 - Form AOC-1-01042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01042019
Directors report as per section 134(3)-01042019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Form AOC - 4 CFS-01042019_signed
