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
1,000,000
Authorised Capital
30,000,000
Directors
Shweta Arora
Director
over 2 years ago
over 2 years ago
Nupur Arunraj Dhariwal
Director
almost 12 years ago
almost 12 years ago
Arunraj Ajayraj Dhariwal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Mukesh Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Shantanu Vikram Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Computer Software Consultancy, Design And Development Of Computer Hardware And Software, Computer Programming, Computer Software Design, Creating And Maintaining Web Sites For Others, Graphic Arts Design, Packaging Design Services, Design Of Interior Decor, Hosting Computer Sites [Web Sites], Information Technology [It] Consulting Services, Rental Of Web Servers...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 38] Cellular Telephone Communication, Communications By Telephone, Communications By Computer Terminals, Computer Aided Transmission Of Messages And Images, Electronic Mail, Electronic Bulletin Board Services, Transmission Of Greeting Cards Online, Message Sending, Providing Access To Databases, Rental Of Message Sending Apparatus, Rental Of Modems, Rental Of Teleco...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form DPT-3-30062020-signed
Form DPT-3-26022020-signed
Form ADT-1-20122019_signed
Optional Attachment-(1)-20122019
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Optional Attachment-(1)-08102019
Directors report as per section 134(3)-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-29062019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Optional Attachment-(1)-26032019
Directors report as per section 134(3)-29092018
