Company Information

CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanuj Mavi
Tanuj Mavi
Director/Designated Partner
over 7 years ago
Kunti Mavi
Kunti Mavi
Director/Designated Partner
almost 8 years ago
Dinesh Kumar Mavi
Dinesh Kumar Mavi
Director/Designated Partner
about 13 years ago

Past Directors

Kapil Kumar Khari
Kapil Kumar Khari
Director
about 13 years ago

Documents

Form DPT-3-08052020-signed
Form MGT-14-29012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200129
Optional Attachment-(2)-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Altered articles of association-28012020
Altered memorandum of association-28012020
Optional Attachment-(1)-28012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form ADT-3-30102019_signed
Resignation letter-30102019
Form DPT-3-26072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Interest in other entities;-13082018
Form DIR-12-13082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Declaration by first director-13082018