Company Information
CIN
Status
Date of Incorporation
03 February 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
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 199/-
Directors
Amit Kumar Srivastava
Director/Designated Partner
about 1 year ago
about 1 year ago
Nishchal Kesarwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Soni Kesarwani
Director/Designated Partner
over 6 years ago
over 6 years ago
Bharat Bhushan Mithal
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rajarshi Roy
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 42] Services In Connection With Computer Software Applications.
[Class : 42] Services In Connection With Mobile Software Application.
[Class : 42] Services In Connection With Computer And Mobile Software
And Other Related To Computer And Mobile Services.
Documents
Form DPT-3-01012021_signed
Form DIR-12-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Interest in other entities;-03122020
Optional Attachment-(1)-03122020
Form MGT-7-16122019_signed
Form INC-22-15122019_signed
Copy of board resolution authorizing giving of notice-30112019
Copies of the utility bills as mentioned above (not older than two months)-30112019
Optional Attachment-(1)-30112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-18112019-signed
Form DPT-3-15112019-signed
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form AOC-4-23022019_signed
Directors report as per section 134(3)-17022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022019
Form AOC-4-17022019
List of share holders, debenture holders;-26122018
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
Acknowledgement received from company-25092018
Evidence of cessation;-25092018
Proof of dispatch-25092018
Form DIR-11-25092018_signed