Company Information
CIN
Status
Date of Incorporation
02 June 2014
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
Prachi Srivastava
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashutosh Kumar Kundan
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Shivam Srivastava
Director
over 11 years ago
over 11 years ago
Past Directors
Kiran Srivastava
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software; Computer Programming; Maintenance Of Computer Software; Computer System Design; Configuration Of Computer Systems; Website Design; Hosting Websites; Updating Of Computer Software; Recovery Of Computer Data; Information Technology Services; Being Services Included In Class 42
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-03042021_signed
Form ADT-3-05012021_signed
Form ADT-1-30122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Resignation letter-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form ADT-1-280116.OCT
Form MGT-7-220116.OCT
Form DIR-12-200116.OCT
Form AOC-4-200116.OCT
Letter of Appointment-180116.PDF
Interest in other entities-050815.PDF
Letter of Appointment-050815.PDF
Optional Attachment 1-050815.PDF
Optional Attachment 2-050815.PDF
