Company Information
CIN
Status
Date of Incorporation
25 January 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
Ayush Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kushal Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sandeep Kumar Rathi
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 35] Advertising;Business Management;Business Ad Mr Nistration; Office
Eunctions
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
Form DPT-3-09052020-signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form INC-22-17082019_signed
Copies of the utility bills as mentioned above (not older than two months)-16082019
Copy of board resolution authorizing giving of notice-16082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Form DPT-3-29072019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017
Optional Attachment-(2)-17052017
Form AOC-4-17052017_signed
Form MGT-7-17052017_signed
