Company Information

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

Directors

Saloni Paliwal
Saloni Paliwal
Director/Designated Partner
over 2 years ago
Shubhendra Paliwal
Shubhendra Paliwal
Director/Designated Partner
almost 3 years ago

Documents

Form INC-22-09112019_signed
Copies of the utility bills as mentioned above (not older than two months)-09112019
Copy of board resolution authorizing giving of notice-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190626
Form MGT-14-18062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Altered memorandum of association-08062019
Altered articles of association-08062019
Optional Attachment-(1)-08062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018