Company Information
CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Bhati
Director
about 2 years ago
about 2 years ago
Reena .
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Mahendra Bhati
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Design And Development Of Computer Hardware And Software, It Services, Software Development, Programming And Implementation, Information Technology [It] Consultancy, Hosting Computer Sites [Web Sites], Software As A Service, Design Services And Web Site Design Consultancy, Consultanc...
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
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-22012018
Optional Attachment-(1)-22012018
Optional Attachment-(2)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form MGT-7-18012018_signed
List of share holders, debenture holders;-17012018
Evidence of cessation;-26102017
Form DIR-12-26102017_signed
Notice of resignation;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022017
Form DIR-12-05022017_signed
Letter of appointment;-05022017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
