Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Rajeev Verma
Rajeev Verma
Managing Director
about 14 years ago
Sangeeta Verma
Sangeeta Verma
Director
about 14 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-14-03052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180503
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
Altered memorandum of association-28042018
Optional Attachment-(1)-28042018
Form SH-7-25042018-signed
Copy of the resolution for alteration of capital;-25042018
Altered memorandum of assciation;-25042018
Optional Attachment-(1)-25042018
Form MGT-14-24042018_signed
Altered memorandum of assciation;-24042018
Copy of the resolution for alteration of capital;-24042018
Optional Attachment-(1)-24042018
Altered memorandum of association-24042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Directors report as per section 134(3)-31032018