Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Astha Dixit
Astha Dixit
Director/Designated Partner
over 2 years ago
Akhilesh Kumar Dixit
Akhilesh Kumar Dixit
Director/Designated Partner
over 2 years ago
Saumya Dixit
Saumya Dixit
Director/Designated Partner
over 2 years ago
Mamta Dixit
Mamta Dixit
Director/Designated Partner
almost 3 years ago

Past Directors

Ram Krishna Awasthi
Ram Krishna Awasthi
Director
about 14 years ago
Radhakrishna Awasthi
Radhakrishna Awasthi
Director
about 14 years ago
Rajeshwari Awasthi
Rajeshwari Awasthi
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Optional Attachment-(2)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200814
Form MGT-14-12082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Altered memorandum of association-10082020
Optional Attachment-(1)-10082020
Altered articles of association-10082020
Form INC-22-07082020_signed
Copies of the utility bills as mentioned above (not older than two months)-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Form MGT-14-05082020_signed
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Altered memorandum of association-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019