Company Information
CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Atul Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishwajeet Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ashvani Kumar Dwivedi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Software Design, Development, Customization, Implementation, Maintenance, Testing And Benchmarking, To Import, Export, Sell, Purchase Distribute, Host (In Data Centres Or Over The Web) Or Otherwise Deal In Own And Third Party Computer Software Packages, , And To Provide Internet/Web Based Applications, Services And Solutions, Provide Or Take Up It Related Assign...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 February 2023
Aditya Birla Finance Limited
1 Crore
22 March 2022
Indusind Bank
20 Lak
04 February 2023
Others
0
22 March 2022
Others
0
04 February 2023
Others
0
22 March 2022
Others
0
04 February 2023
Others
0
22 March 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form AOC-4-04092020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form DPT-3-30062019
Form DPT-3-21062019-signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed
