Company Information

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

Directors

Namrata Tandon
Namrata Tandon
Director
over 2 years ago
Amit Jain
Amit Jain
Director
over 2 years ago

Past Directors

Pradip Kumar Jain
Pradip Kumar Jain
Director
over 11 years ago

Documents

Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190729
Form MGT-14-07062019-signed
Form MGT-14-06062019-signed
Altered articles of association-06062019
Altered memorandum of association-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(4)-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(3)-06062019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190606
Form INC-22-17052019_signed
Optional Attachment-(1)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019