Company Information
CIN
Status
Date of Incorporation
12 March 2014
Listing Status
Listed
State
Kanpur
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
130,360
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kumar Singh
Director
almost 11 years ago
almost 11 years ago
Gourav Kakkar
Director
almost 11 years ago
almost 11 years ago
Aniruddha Singh
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 9] Softwares, Mobile Softwares
[Class : 38] Telecommunication Services
[Class : 42] Design And Development Of Sofwares
Documents
Form PAS-3-05102020_signed
Copy of Board or Shareholders? resolution-28092020
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.-28092020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Form PAS-3-19052020_signed
Copy of Board or Shareholders? resolution-12052020
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.-12052020
Form MGT-14-31032020-signed
Optional Attachment-(1)-29032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032020
Altered articles of association-29032020
Optional Attachment-(2)-29032020
Form PAS-3-13122019_signed
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.-07122019
Copy of Board or Shareholders? resolution-07122019
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DIR-12-07062019_signed
Notice of resignation;-05062019
Evidence of cessation;-05062019
Optional Attachment-(1)-05062019