Company Information

CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Chandrasen .
Chandrasen .
Director/Designated Partner
about 2 years ago
Anubhav Srivastava
Anubhav Srivastava
Director/Designated Partner
almost 8 years ago
Sanjeev Dwivedi
Sanjeev Dwivedi
Director
almost 13 years ago

Past Directors

Shruti Dwivedi
Shruti Dwivedi
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190701
Form DPT-3-30062019
Form MGT-14-21062019-signed
Altered articles of association-20062019
Altered memorandum of association-20062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(1)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Altered memorandum of association-17062019
Altered articles of association-17062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Notice of resignation;-24112018
Form DIR-12-24112018_signed
Evidence of cessation;-24112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-24092018