Company Information

CIN
Status
Date of Incorporation
25 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Jitender Kumar
Jitender Kumar
Director/Designated Partner
over 11 years ago
Pinki Tyagi
Pinki Tyagi
Director/Designated Partner
over 11 years ago

Registered Trademarks

Clack Me Every Thing Just... Phlox It Global

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Documents

Form PAS-3-10022017_signed
Optional Attachment-(1)-10022017
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.-10022017
Copy of Board or Shareholders? resolution-10022017
Form MGT-14-03022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017
Form MGT-14-23012017_signed
Form SH-7-23012017-signed
Optional Attachment-(2)-23012017
Optional Attachment-(1)-23012017
Copy of the resolution for alteration of capital;-23012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012017
Altered memorandum of association-23012017
Altered memorandum of assciation;-23012017
Form AOC-4-01122016_signed
Optional Attachment-(4)-29112016
Optional Attachment-(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-17102016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT