Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Munesh Bhati
Munesh Bhati
Director
almost 2 years ago
Naveen Kumar
Naveen Kumar
Director/Designated Partner
almost 3 years ago
Anesh Kumar
Anesh Kumar
Director/Designated Partner
almost 12 years ago

Past Directors

Nirupama Malik
Nirupama Malik
Additional Director
over 6 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200930
Form MGT-14-21092020-signed
Altered memorandum of association-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(4)-16092020
Altered articles of association-16092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(1)-04092019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-07112016_signed