Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,660
Authorised Capital
1,500,000

Directors

Bhawna Agarwal
Bhawna Agarwal
Director
over 2 years ago
Deepika Mishra
Deepika Mishra
Director/Designated Partner
almost 6 years ago
Raghavendra Sharma
Raghavendra Sharma
Director/Designated Partner
almost 6 years ago
Deepshikha Joshi
Deepshikha Joshi
Director/Designated Partner
over 8 years ago
Pankaj Suri
Pankaj Suri
Director
over 13 years ago

Past Directors

Sarvesh Kumar Kamboj
Sarvesh Kumar Kamboj
Director
over 13 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
over 13 years ago

Documents

Form SH-7-11122020-signed
Copy of the resolution for alteration of capital;-09122020
Altered memorandum of assciation;-09122020
Form MGT-14-02122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201202
Form INC-22-28112020_signed
Altered memorandum of association-28112020
Copies of the utility bills as mentioned above (not older than two months)-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112020
Form DPT-3-08052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Interest in other entities;-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(3)-13012020
Optional Attachment-(4)-13012020
Optional Attachment-(5)-13012020
Form DIR-12-13012020_signed
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-20072019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018