Company Information
CIN
Status
Date of Incorporation
10 December 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
Anshu .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pinki Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Piyush Varshney
Director
about 12 years ago
about 12 years ago
Past Directors
Nisha Rani
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
Documents
Form DIR-12-05102020_signed
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Evidence of cessation;-30092020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form DIR-12-04082017_signed
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed
Directors report as per section 134(3)-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
List of share holders, debenture holders;-28072017
Form INC-22-16062017_signed
Form MGT-14-15062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062017
Optional Attachment-(2)-15062017
Copies of the utility bills as mentioned above (not older than two months)-15062017
