Company Information

CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Mansi Agarwal
Mansi Agarwal
Director/Designated Partner
over 2 years ago
Dipali Agarwal
Dipali Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Krishna Agarwal
Krishna Agarwal
Director
over 12 years ago

Registered Trademarks

The Krati Aryandeep Infracity

[Class : 43] Services For Providing Food And Drink, Temporary Accomodation

Documents

Form SH-7-18082020-signed
Form MGT-14-14082020-signed
Altered memorandum of assciation;-14082020
Copy of the resolution for alteration of capital;-14082020
Notice of resignation;-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814
Altered memorandum of association-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form INC-22-12082020_signed
Form MGT-14-12082020_signed
Copy of board resolution authorizing giving of notice-12082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Interest in other entities;-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020
Optional Attachment-(4)-07082020
Optional Attachment-(1)-07082020
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019