Company Information
CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ashutosh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupendra Krishna Kapoor
Director
over 13 years ago
over 13 years ago
Ajit Singh
Director
over 13 years ago
over 13 years ago
Raj Krisna Kapoor
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-05052020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form MGT-14-11092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190911
Form INC-22-07092019_signed
Optional Attachment-(3)-07092019
Optional Attachment-(2)-07092019
Optional Attachment-(1)-07092019
Copy of board resolution authorizing giving of notice-07092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Copies of the utility bills as mentioned above (not older than two months)-07092019
Altered memorandum of association-07092019
Altered articles of association-07092019
Optional Attachment-(4)-07092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
