Company Information
CIN
Status
Date of Incorporation
28 January 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Laxmi Nishad
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Amit Kumar Nishad
Director
almost 15 years ago
almost 15 years ago
Past Directors
Indresh Nishad
Director
almost 5 years ago
almost 5 years ago
Sanjiv Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Sharad Chandra Tiwari
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operate...
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.
Documents
Form AOC-5-15062020-signed
Copy of board resolution-13062020
Form DIR-11-13062020_signed
Notice of resignation filed with the company-13062020
Proof of dispatch-13062020
Acknowledgement received from company-13062020
Optional Attachment-(1)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Optional Attachment-(2)-12062020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form ADT-1-30112018_signed
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-5-26112018-signed
Form ADT-1-26112018_signed
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
Notice of resignation;-22112018