Company Information

CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Singh
Renu Singh
Director/Designated Partner
almost 5 years ago
Amit Srivastava
Amit Srivastava
Director/Designated Partner
over 11 years ago
Ashish Kumar Srivastava
Ashish Kumar Srivastava
Individual Promoter
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201005
Form MGT-14-18092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Altered memorandum of association-12092020
Altered articles of association-12092020
Optional Attachment-(1)-08022020
Form DIR-12-08022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-11112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form ADT-3-07112019_signed
Resignation letter-07112019
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-03102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018