Company Information
CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,446,400
Authorised Capital
50,000,000
Directors
Ankit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandhya Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aditya Agrawal
Director
over 12 years ago
over 12 years ago
Past Directors
Ashok Kumar Jain
Director
about 15 years ago
about 15 years ago
Sarmistha Roy
Director
almost 17 years ago
almost 17 years ago
Dipu Bagla
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Cost Price Analysis, Business Appraisals, Professional Business Consultancy, Business Information, Business Management And Organization Consultancy, Business Research, Economic Forecasting, Efficiency Experts, Business Investigation, Personnel Management Consultancy, Marketing Research, Personnel Recruitment, Publication Of Publicity Texts, Statistical Informati...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Proof of dispatch-07032020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
Notice of resignation;-07032020
Notice of resignation filed with the company-07032020
Evidence of cessation;-07032020
Acknowledgement received from company-07032020
Form DIR-11-07032020_signed
Form AOC-5-14012020-signed
Copy of board resolution-10012020
Form BEN - 2-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Declaration under section 90-13112019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
