Company Information

CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Kanpur /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sonal Gupta
Sonal Gupta
Director
over 12 years ago
Shaurya Chandra
Shaurya Chandra
Director
over 12 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Company CSR policy as per section 135(4)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190411
Form MGT-14-10042019-signed
Altered articles of association-10042019
Altered memorandum of association-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(3)-10042019
Optional Attachment-(4)-10042019
Optional Attachment-(5)-10042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190410
Altered memorandum of association-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(4)-05042019
Optional Attachment-(1)-05042019