Company Information
CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Mittal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Outsourcing In The Field Of Information Technology, Business Management Consultation Services, Corporate Event Management, Business Management Consultation For Clients In Technology Services, Business Management Analysis And Business Consultancy, Operation And Management For Process Outsourcing, Quality Management, Human Resources Management And Project Management.
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 ADT-1-12012019_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Form ADT-1-20072018_signed
Copy of resolution passed by the company-20072018
Copy of written consent given by auditor-20072018
Copy of the intimation sent by company-20072018
Form ADT-3-25062018-signed
Resignation letter-22062018
Form e-CODS-06042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Form 23AC-30032018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 20B-29032018_signed
Form ADT-1-27032018_signed
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Copy of the intimation sent by company-27032018
