Company Information
CIN
Status
Date of Incorporation
13 May 2010
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
Abhishek Kumar Jaiswal
Director/Designated Partner
about 2 years ago
about 2 years ago
Shyam Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Mudit Shukla
Director/Designated Partner
over 6 years ago
over 6 years ago
Himanshu .
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software
[Class : 42] Design And Development Of Computer Hardware And Software Included In Class 42
[Class : 42] Design And Development Of Computer Software
View +9 more Brands for Cedcoss Technologies Private Limited.
Charges
27 August 2023
Others
0
27 August 2023
Others
0
Documents
Form MGT-7-05012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Declaration by first director-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form DIR-12-31082019_signed
Form DPT-3-11072019
Auditor?s certificate-11072019
Form MGT-14-09032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Optional Attachment-(2)-09122017
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-08122017
Form INC-22-18092017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18092017
Copy of board resolution authorizing giving of notice-18092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092017
Copies of the utility bills as mentioned above (not older than two months)-18092017
Optional Attachment-(1)-18092017
