Company Information
CIN
Status
Date of Incorporation
11 June 2002
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
Pranav Tek Chand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashwinder Singh Lamba
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipti Dibya
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Sanjeev Sood
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 35] Business Management, Business Functions, Office Management, Office Functions, Advertising.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Telecommunication Services Namely Telephone, Facsmile And Data Transmission, Services & Voice Over Internet Protocol Services As Per Class 08.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Supplementary or Test audit report under section 143-29062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062020
Form AOC - 4 CFS-29062020_signed
Supplementary or Test audit report under section 143-22062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22062020
Form AOC - 4 CFS-22062020
Form DPT-3-18052020-signed
Form AOC-4-05012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-06082019-signed
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form ADT-1-22012019_signed
Copy of the intimation sent by company-22012019
Copy of resolution passed by the company-22012019
Copy of written consent given by auditor-22012019
Form AOC-4 additional attachment-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
List of share holders, debenture holders;-30112018
