Company Information
CIN
Status
Date of Incorporation
24 April 2012
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
. Neha
Director/Designated Partner
about 2 years ago
about 2 years ago
Usha Porwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Dileep Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Gaurav Porwal
Director
over 13 years ago
over 13 years ago
Saurabh Porwal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software, Software Applications And Services To Provide Information.
[Class : 25] Clothing, Footwear And Headgear.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computers, Their Peripherals, Software, Scientific, Nauticai, Surveying, Electric, Weighing, Measuring, Photographic, Cinematographic, Optical, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs And Mechanisms For C...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form AOC-4-13022020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-28062019
Form ADT-3-28062019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Resignation letter-14062019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(1)-28092018
Notice of resignation;-28092018
Form e-CODS-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27022018
Optional Attachment-(1)-27022018
Form 23AC-27022018_signed
Form 20B-27022018_signed
