Company Information
CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhinav Kumar
Director
about 9 years ago
about 9 years ago
Narayanan Kannan
Director
about 9 years ago
about 9 years ago
Nebil Benaissa
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
[Class : 42] Design And Development Of Computer Hardware And Software
[Class : 36] Financial And Monetary Affairs And Services
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Form INC-22-07082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Form MGT-14-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Form AOC-4-16082018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Form DIR-11-02052018_signed
Notice of resignation filed with the company-02052018
Acknowledgement received from company-02052018
Proof of dispatch-02052018
Form DIR-11-16042018_signed
Acknowledgement received from company-11042018
