Company Information
CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
203,180
Authorised Capital
1,000,000
Directors
Sharad Seth
Additional Director
over 2 years ago
over 2 years ago
Teena Hitesh Gossain
Director
almost 13 years ago
almost 13 years ago
Past Directors
Hitesh Gossain
Director
about 10 years ago
about 10 years ago
Bharat Bhushan Gossain
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Sponsorship Search, Promoting The Goods And Services Of Others By Arranging For Businesses To Affiliate Their Goods And Services With The Goods And Services Of Third Parties By Means Of Sponsorship Relationships, Event Planning And Management For Marketing, Marketing, Promotional Sponsorship Of Event Or Activity, Direct Marketing Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Optional Attachment-(1)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form DPT-3-30092020-signed
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Notice of resignation;-14082019
Acknowledgement received from company-12082019
Form DIR-11-12082019_signed
Notice of resignation filed with the company-12082019
Proof of dispatch-12082019
Form DPT-3-17072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Optional Attachment-(2)-23062018
