Company Information

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

Directors

Pooja Rawat
Pooja Rawat
Director/Designated Partner
about 2 years ago
Madhavi Rawat
Madhavi Rawat
Director
about 11 years ago
Hitender Singh Rawat
Hitender Singh Rawat
Director
about 11 years ago

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-25042020-signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form DPT-3-14082019-signed
List of depositors-01072019
Auditor?s certificate-01072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190528
Form MGT-14-08052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190508
Altered memorandum of association-07052019
Altered articles of association-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-03122018
Optional Attachment-(2)-03122018