Company Information
CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pinki Rani
Director
over 7 years ago
over 7 years ago
Andrew Chen Zhi Wen
Director
almost 12 years ago
almost 12 years ago
James Andrew Dixon
Director
almost 12 years ago
almost 12 years ago
Past Directors
Aalok Kumar
Additional Director
over 10 years ago
over 10 years ago
Suukhvinder Singh Lammba
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Software Services Connected Car Software In Car Infortainment System Audio/Video Receivers Navigation System And Appartus Global Positioning System Apparatus As Included In Class 9
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.
[Class : 38] To Provide Telecommunication Services In Land Vehicles As Included In Class 38.
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
Notice of resignation filed with the company-21072018
Form DIR-12-21072018_signed
Form DIR-11-21072018_signed
Evidence of cessation;-21072018
Acknowledgement received from company-21072018
Notice of resignation;-21072018
Optional Attachment-(1)-21072018
Optional Attachment-(2)-21072018
Proof of dispatch-21072018
Optional Attachment-(1)-20072018
Optional Attachment-(2)-20072018
Optional Attachment-(3)-20072018
Optional Attachment-(4)-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Form DIR-12-20072018_signed
Form DIR-12-180515.OCT
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Letter of Appointment-180515.PDF
Optional Attachment 1-180515.PDF
Form DIR-12-150515.OCT
Evidence of cessation-110515.PDF
Form DIR-11-300315.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Acknowledgement of Stamp Duty AoA payment-090114.PDF
Acknowledgement of Stamp Duty MoA payment-090114.PDF
Certificate of Incorporation-090114.PDF
Certificate of Incorporation-090114.PDF
Form 67 -Addendum--080114 in respect of Form 1--070114Form 18--070114Form 32-070114.PDF
AoA - Articles of Association-080114.PDF
