Company Information
CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Umesh Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Kumkum .
Director
over 6 years ago
over 6 years ago
Past Directors
Nikhil Merothiya
Director
over 12 years ago
over 12 years ago
Aman Gupta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computers Hardware & Software.
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 AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Declaration by first director-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Notice of resignation;-13082019
Form DPT-3-29062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-06042018
Form DIR-12-06042018_signed
Evidence of cessation;-06042018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form AOC-4-131215.OCT
Form ADT-1-171015.OCT
