Company Information
CIN
Status
Date of Incorporation
19 July 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
500,000
Directors
Vrajendra Singh Rana
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajarshi Sengupta
Director
about 4 years ago
about 4 years ago
Raj Ray
Director
over 12 years ago
over 12 years ago
Past Directors
Vikram Ray
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Manpower Recruitment, Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
List of share holders, debenture holders;-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(3)-17022020
Optional Attachment-(2)-17022020
Directors report as per section 134(3)-17022020
Form AOC-4-17022020_signed
Form MGT-7-17022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_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
Optional Attachment-(1)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form AOC-4-061215.OCT
Form ADT-1-041215.OCT
Form MGT-7-301115.OCT
