Company Information
CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,966,300
Authorised Capital
500,000,000
Directors
Dinesh Gupta Kumar
Irp/Rp/Liquidator
over 2 years ago
over 2 years ago
Sanjay Bhati
Director/Designated Partner
over 5 years ago
over 5 years ago
Vinod Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Manish Mehrotra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Karan Pal Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rajesh Bhardwaj
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sachin Bhati
Director
over 15 years ago
over 15 years ago
Past Directors
Pushpendra Singh
Additional Director
almost 7 years ago
almost 7 years ago
Rajesh Singh Yadav
Additional Director
almost 7 years ago
almost 7 years ago
Vijaypal .
Additional Director
almost 7 years ago
almost 7 years ago
Sunil Kumar Prajapati
Director
almost 9 years ago
almost 9 years ago
Deepti Bhal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Advertising Agency, Business Support Service,Promotion & Marketing Of Brand Of Goods & Services Etc....
Documents
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DIR-11-25022019_signed
Notice of resignation filed with the company-25022019
Proof of dispatch-25022019
Acknowledgement received from company-25022019
Optional Attachment-(1)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Form DIR-12-23022019_signed
Notice of resignation;-23022019
Evidence of cessation;-23022019
Form ADT-3-19022019_signed
Resignation letter-19022019
Form DIR-12-16022019_signed
Notice of resignation;-14022019
Evidence of cessation;-14022019
Form MGT-7-19012019_signed
Notice of resignation;-14012019
Evidence of cessation;-14012019
Form DIR-12-14012019_signed
Optional Attachment-(1)-14012019
Form AOC-4-07012019-signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04012019
Directors? report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Declaration by first director-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
