Company Information

CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Shivendra Pandey
Shivendra Pandey
Director/Designated Partner
almost 2 years ago
Rishabh Kumar
Rishabh Kumar
Director/Designated Partner
about 2 years ago
Arvind Arora
Arvind Arora
Director/Designated Partner
over 2 years ago
. Ayush Khandelwal
. Ayush Khandelwal
Director/Designated Partner
almost 3 years ago
Neha Agrawal
Neha Agrawal
Director/Designated Partner
almost 4 years ago
Sachin Omkar Upadhyay
Sachin Omkar Upadhyay
Individual Promoter
almost 4 years ago
Soyeb Aftab
Soyeb Aftab
Director
over 4 years ago
Ankit Khandelwal
Ankit Khandelwal
Individual Promoter
over 4 years ago

Registered Trademarks

Pustakey Pustakey Online India

[Class : 9] Mobile Software, Mobile Apps, Downloadable Mobile Applications, Mobile Application Software, Application Software, Downloadable Mobile Applications For The Transmission Of Information, Downloadable Mobile Applications For The Transmission Of Data, Computer Software To Enable The Transmission Of Photographs To Mobile Telephones, Recorded And Downloadable Media, Co...

Documents

Form ADT-1-02032023_signed
List of share holders, debenture holders;-02032023
List of Directors;-02032023
Directors report as per section 134(3)-02032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023
Copy of resolution passed by the company-02032023
Copy of the intimation sent by company-02032023
Copy of written consent given by auditor-02032023
Form AOC-4-02032023_signed
Form MGT-7A-02032023_signed
Optional Attachment-(1)-13012022
Form DIR-12-13012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012022
Declaration by first director-13012022
Notice of resignation;-07012022
Form DIR-12-07012022_signed
Evidence of cessation;-07012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012022
Declaration by first director-07012022
Form DIR-12-09112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112021
Declaration by first director-09112021
Optional Attachment-(1)-09112021
Form DIR-12-01092021_signed
Declaration by first director-30082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082021
Form ADT-1-21082021_signed
Copy of written consent given by auditor-19082021
Copy of the intimation sent by company-19082021
Copy of resolution passed by the company-19082021