Company Information
CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,500,000
Directors
Sumit Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jitendra Mishra Narain
Director
over 9 years ago
over 9 years ago
Pulkit Ruia
Director
over 9 years ago
over 9 years ago
Ankit Ruia .
Director
almost 13 years ago
almost 13 years ago
Sarvagya Mishra
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 42] Programming Of Educational Software, Computer Programming For Data Processing And Communication Systems; Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 42] Design Of Communication Systems, Development Of Software For Communication Systems, Maintenance Of Software For Communication Systems, Consultancy Relating To Software For Communication Systems, Computer Programming For Data Processing And Communication Systems; Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis A...
Documents
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
List of share holders, debenture holders;-06122020
Form MGT-7-06122020_signed
Form DPT-3-05102020-signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form ADT-1-07042019_signed
Copy of written consent given by auditor-07042019
Copy of resolution passed by the company-07042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Acknowledgement received from company-14062018
Form DIR-11-14062018_signed
Proof of dispatch-14062018
Notice of resignation filed with the company-14062018
Notice of resignation;-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Form DIR-11-30052018_signed
Acknowledgement received from company-30052018
