Company Information
CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vivek Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Sahil Suri
Director
over 11 years ago
over 11 years ago
Lakshay Anand
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Including Software Engineering, Software Design, Software Creation And Installation Of Software Included In Class 42
[Class : 9] Data Processing Equipment, Software, Computer Software And Mobile Software, Mobile Application Software, Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images Included In Class 9
Documents
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Form INC-22-03012020_signed
Copies of the utility bills as mentioned above (not older than two months)-28122019
Copy of board resolution authorizing giving of notice-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of board resolution authorizing giving of notice-03012018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03012018
Copies of the utility bills as mentioned above (not older than two months)-03012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
