Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
27,590,000
Authorised Capital
37,500,000

Directors

Avyakt Roopam
Avyakt Roopam
Director/Designated Partner
over 4 years ago
. Saurabh
. Saurabh
Director/Designated Partner
over 4 years ago

Past Directors

Sushil Singh
Sushil Singh
Additional Director
over 5 years ago
Syed Mohamamd Yasir Zaidi
Syed Mohamamd Yasir Zaidi
Additional Director
over 5 years ago
Tarun Kumar
Tarun Kumar
Director
about 7 years ago
Anupam Prakash .
Anupam Prakash .
Director
over 9 years ago
Praveen Singh
Praveen Singh
Director
over 9 years ago

Documents

Form INC-22-07112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Copy of board resolution authorizing giving of notice-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201106
Form MGT-14-04112020-signed
Altered articles of association-04112020
Optional Attachment-(1)-04112020
Altered memorandum of association-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Altered memorandum of association-17102020
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Altered articles of association-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Interest in other entities;-15102020
Notice of resignation;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Optional Attachment-(1)-04112019
Details of other Entity(s)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019