Company Information
CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ashish Singh Chauhan
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Garima Singh
Additional Director
almost 4 years ago
almost 4 years ago
Siddharth Upadhyaya
Director
about 6 years ago
about 6 years ago
Kaushal Kishore
Director
about 12 years ago
about 12 years ago
Sheela Devi Srivastava
Nominee Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 44] Healthcare Services.
[Class : 42] Information Technology [It] Consulting Services, Computer Software Development, Computer Programming And Maintenance Of Computer Software, Technical Support Services, Namely, Troubleshooting Of Computer Software Problems, Computer Project Management Services, Computer Security Consultancy, Integration Of Computer Systems And Networks.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Providing A Website For Connecting Sellers With Buyers, Operating On Line Marketplaces For Sellers And Buyers Of Goods And/Or Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Evidence of cessation;-15032020
Form DIR-12-15032020_signed
Notice of resignation;-15032020
Optional Attachment-(1)-15032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Declaration by first director-04112019
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form ADT-1-13112018_signed
Optional Attachment-(1)-13112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Form ADT-1-08022018_signed
Copy of resolution passed by the company-08022018
Copy of the intimation sent by company-08022018
Copy of written consent given by auditor-08022018
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
