Company Information
CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000
Directors
Vijay Lakshmi
Director/Designated Partner
over 3 years ago
over 3 years ago
Yogendra Kumar Agarwal
Individual Promoter
over 6 years ago
over 6 years ago
Past Directors
Divya Goel
Director
over 9 years ago
over 9 years ago
Abhishek Kumar
Director
over 12 years ago
over 12 years ago
Parul Rathore
Director
almost 14 years ago
almost 14 years ago
Rishi Raj Singh
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 45] Legal Services
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 DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Notice of resignation;-04062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form ADT-1-18042019_signed
-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form SH-7-19122017-signed
Optional Attachment-(1)-18122017
Altered memorandum of assciation;-18122017
Copy of the resolution for alteration of capital;-18122017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102016
Copies of the utility bills as mentioned above (not older than two months)-23102016
Copy of board resolution authorizing giving of notice-23102016
