Company Information
CIN
Status
Date of Incorporation
13 June 2002
Listing Status
Listed
State
Kanpur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
12,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Bhaniramka
Director
about 6 years ago
about 6 years ago
Nirupama Bhaniramka
Wholetime Director
over 18 years ago
over 18 years ago
Naveen Bhaniramka
Wholetime Director
over 22 years ago
over 22 years ago
Gauri Shankar Bhaniramka
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Computer Software (Designing, Mataining & Updating) With Complete It Solutions, Computer Programming, Computer Systems Analysis, Computer Hardware & Consultancy In The Field Of Software And Hardware
[Class : 42] Computer Software (Designing, Mataining & Updating) With Complete It Solutions, Computer Programming, Computer Systems Analysis, Computer Hardware & Consultancy In The Field Of Software And Hardware.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Computer Software (Designing, Mataining & Updating) With Complete It Solutions, Computer Programming, Computer Systems Analysis, Computer Hardware & Consultancy In The Field Of Software And Hardware.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 March 2018
Allahabad Bank
9 Crore
25 November 2014
State Bank Of India
1 Crore
Documents
Form PAS-6-18112020_signed
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Optional Attachment-(3)-10102020
Directors report as per section 134(3)-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
Form ADT-1-07082019_signed
Optional Attachment-(2)-07082019
List of share holders, debenture holders;-07082019
Directors report as per section 134(3)-07082019
Optional Attachment-(1)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Optional Attachment-(3)-07082019
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Copy of the intimation sent by company-02082019
Form DPT-3-25062019-signed
Form MGT-14-30012019_signed
Form PAS-3-30012019_signed
Copy of Board or Shareholders? resolution-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012019
Copy of the special resolution authorizing the issue of bonus shares;-30012019
Optional Attachment-(1)-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018