Company Information
CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Parag Phukan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Tilottama Chaurasia
Director
about 12 years ago
about 12 years ago
Past Directors
Bhupesh Kumar Chaurasia
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] Information Technology
[Class : 42] Software Development, Hardware Development, Web Development, Graphic Designing
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.
[Class : 42] Software Development, Hardware Development, Web Development, Graphic Designing
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-3-29042020-signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Form AOC-4-24102019_signed
Optional Attachment-(2)-19102019
Optional Attachment-(4)-19102019
Optional Attachment-(3)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-28062019
Form MGT-14-10012019-signed
Form SH-7-10012019-signed
Altered articles of association-10012019
Altered memorandum of association-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Copy of the resolution for alteration of capital;-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
Altered memorandum of assciation;-10012019
Form INC-22-15122018_signed
Copies of the utility bills as mentioned above (not older than two months)-15122018
Optional Attachment-(1)-15122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018
Copy of board resolution authorizing giving of notice-15122018
Optional Attachment-(1)-14112018
