Company Information

CIN
Status
Date of Incorporation
13 October 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,350
Authorised Capital
1,000,000

Directors

Asha Murti
Asha Murti
Director
about 2 years ago
Dev Murti
Dev Murti
Director
about 2 years ago

Past Directors

Richa Murti
Richa Murti
Additional Director
over 7 years ago
Abhinav Murti
Abhinav Murti
Director
about 31 years ago

Documents

Form DPT-3-13102020-signed
Form DPT-3-12032020-signed
Form DIR-12-26112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form DIR-12-01102018_signed
Form MGT-14-10092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180910
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092018
Altered memorandum of association-08092018
Evidence of cessation;-24082018
Notice of resignation;-24082018
Optional Attachment-(1)-24082018
Interest in other entities;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-11112017_signed