Company Information
CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Raghvendra Pandey
Director
over 2 years ago
over 2 years ago
Mayank Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Bhushan Navrang
Director
over 7 years ago
over 7 years ago
Abhishek Yash Tyagi
Director
over 7 years ago
over 7 years ago
Rita Chadha
Individual Promoter
almost 11 years ago
almost 11 years ago
Past Directors
Gaurav Dubey
Director
over 6 years ago
over 6 years ago
Nishant Mehrotra
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 38] Services Relating To Telecommunications, Internet Access Services,
Communication By Telephones, By Computer Terminals, Message Sending, Telecom And Mobile
Cellular Services, Transmission Of Messages And Images, Telephone Services, Satellite
Communications Services, Including, Electronic Mail, Interactive Broadcasting Included In Class 33.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092020
Evidence of cessation;-13092020
Notice of resignation;-13092020
Optional Attachment-(1)-13092020
Form DPT-3-28042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-02072019
Notice of resignation;-02072019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
Optional Attachment-(1)-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
