Company Information
CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Kumar Singh
Director
about 13 years ago
about 13 years ago
Divya Narayan Singh
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes As Included In Class 11
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operate...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software As Included In Class 42
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +2 more Brands for D N Infotech Private Limited.
Documents
Form ADT-3-10042019_signed
Resignation letter-10042019
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
List of share holders, debenture holders;-05112017
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
Form INC-22-161014.OCT
Form MGT-14-151014.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Optional Attachment 1-091014.PDF
List of depositors-101014.PDF
Auditors certificate-101014.PDF
Form DPT-4-101014.PDF
