Company Information

CIN
Status
Date of Incorporation
15 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Lado
. Lado
Director/Designated Partner
about 2 years ago
Pinki Rani
Pinki Rani
Director/Designated Partner
about 2 years ago
Rajneesh Dixit
Rajneesh Dixit
Director/Designated Partner
almost 5 years ago

Past Directors

Ajay Kumar Yadav
Ajay Kumar Yadav
Additional Director
almost 5 years ago

Registered Trademarks

Elaxolite Elaxolite Technology

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes Under Class 11

Elaxolite Elaxolite Technology

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision) Under Class 9

Documents

List of Directors;-31032022
Directors report as per section 134(3)-31032022
List of share holders, debenture holders;-31032022
Optional Attachment-(1)-31032022
Copy of written consent given by auditor-31032022
Copy of the intimation sent by company-31032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032022
Form ADT-1-02042022_signed
Form AOC-4-01042022_signed
Form MGT-7A-01042022_signed
Form DIR-12-04082021_signed
Optional Attachment-(1)-28072021
Notice of resignation;-28072021
Evidence of cessation;-28072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042021
Form DIR-12-19042021_signed
Optional Attachment-(2)-19042021
Optional Attachment-(1)-19042021
Form INC-20A-06042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032021
Form DIR-12-31032021_signed
Optional Attachment-(1)-31032021
Optional Attachment-(2)-31032021
-30032021
Form DIR-12-15032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022021
Optional Attachment-(1)-17022021
Optional Attachment-(2)-17022021
CERTIFICATE OF INCORPORATION-20210215
Form SPICe AOA (INC-34)-12022021