Company Information
CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
210,000
Authorised Capital
210,000
Directors
Neeraj Shrivastava
Director
over 12 years ago
over 12 years ago
Anjani Kumar Srivastava
Director
over 12 years ago
over 12 years ago
Mahtaab Uz Zaman Khan
Director
over 12 years ago
over 12 years ago
Past Directors
Shakti Madan
Director
over 12 years ago
over 12 years ago
Megha Solanki
Director
over 12 years ago
over 12 years ago
Indira Patel
Director
over 12 years ago
over 12 years ago
Ajay Kumar Misra
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Lighting. Heating. Cooking. Refrigerating Fan, Tube. Bulb. Chowk. Patti. Cooler Pump. Cooler Kit. Solar Gas Gevser Pipe Fitting Valves, And Cooks C.P. Bath Room Fitting
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form STK-2-28012021-signed
-27092019
Form DIR-12-31072019_signed
Evidence of cessation;-30072019
Notice of resignation;-30072019
Form AOC-4-30112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
List of share holders, debenture holders;-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Form AOC-4-06012017_signed
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form DIR-12-010715.OCT
Evidence of cessation-010715.PDF
Form DIR-11-010715.OCT
Form GNL.2-301114.OCT
Form MGT-14-181114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Copy of resolution-161114.PDF
