Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
280,000
Authorised Capital
1,000,000

Directors

Kapil Gautam
Kapil Gautam
Director
over 2 years ago

Past Directors

Gayatri Devi
Gayatri Devi
Additional Director
over 10 years ago
Mukesh Pratihar
Mukesh Pratihar
Director
over 14 years ago

Registered Trademarks

Gyanwave Gyanwave It Consultancy

[Class : 35] Market Research Services, Business Consulting; Business Management ,Business Management Consulting; Business Administration; Business Analysis, Research And Information Services; Commercial Information And Advice For Consumers ;Collection, Systematization, Compilation And Analysis Of Business Data And Information Stored In Computer Databases; Advertising, Market...

Documents

Form MGT-7-07052020_signed
Form AOC-4-07052020_signed
Form MSME FORM I-30042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042020
Directors report as per section 134(3)-30042020
List of share holders, debenture holders;-30042020
Optional Attachment-(1)-30042020
Form DPT-3-27042020-signed
Form MSME FORM I-31102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC - 4 CFS-15122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122017
Supplementary or Test audit report under section 143-12122017
Form MGT-7-06122017_signed