Company Information
CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Devank Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreya Sharad Agarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Prafulla Somani
Director
over 12 years ago
over 12 years ago
Past Directors
Soumya Rastogi
Director
about 8 years ago
about 8 years ago
Vipul Garg
Director
over 12 years ago
over 12 years ago
Devesh Kumar Rastogi
Director
over 12 years ago
over 12 years ago
Rahul Agarwal
Director
over 12 years ago
over 12 years ago
Peeyush Kumar Jain
Director
over 12 years ago
over 12 years ago
Vipul Garg
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Office Machines And Equipment Installation, Maintenance And Repair.
[Class : 9] Computers And
Related Accessories
[Class : 9] Computers And Related Accessories
Charges
21 June 2019
State Bank Of India
1 Crore
22 June 2023
Hdfc Bank Limited
0
21 June 2019
Others
0
22 June 2023
Hdfc Bank Limited
0
21 June 2019
Others
0
22 June 2023
Hdfc Bank Limited
0
21 June 2019
Others
0
Documents
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Instrument(s) of creation or modification of charge;-17012020
Optional Attachment-(1)-17012020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-21112019_signed
Copy of Board or Shareholders? resolution-19112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Copy of written consent given by auditor-01112019
Form ADT-3-18092019_signed
Resignation letter-16092019
Instrument(s) of creation or modification of charge;-05092019
Form CHG-1-05092019_signed
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
