Company Information
CIN
Status
Date of Incorporation
02 June 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prachi Srivastava
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashutosh Kumar Kundan
Director/Designated Partner
about 9 years ago
about 9 years ago
Shivam Srivastava
Director
over 10 years ago
over 10 years ago
Past Directors
Kiran Srivastava
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software; Computer Programming; Maintenance Of Computer Software; Computer System Design; Configuration Of Computer Systems; Website Design; Hosting Websites; Updating Of Computer Software; Recovery Of Computer Data; Information Technology Services; Being Services Included In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-03042021_signed
Form ADT-3-05012021_signed
Form ADT-1-30122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Resignation letter-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form ADT-1-280116.OCT
Form MGT-7-220116.OCT
Form DIR-12-200116.OCT
Form AOC-4-200116.OCT
Letter of Appointment-180116.PDF
Interest in other entities-050815.PDF
Letter of Appointment-050815.PDF
Optional Attachment 1-050815.PDF
Optional Attachment 2-050815.PDF