Company Information

CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Mayank Arora
Mayank Arora
Director/Designated Partner
about 6 years ago
Manjari Agarwal
Manjari Agarwal
Director
about 6 years ago

Past Directors

Mohd Shakeel Khan
Mohd Shakeel Khan
Director
almost 14 years ago
Farah Khan
Farah Khan
Director
over 15 years ago
Mohd Javed Khan
Mohd Javed Khan
Director
over 15 years ago

Documents

Form MGT-7-17062020_signed
Form AOC-4-17062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Directors report as per section 134(3)-11062020
List of share holders, debenture holders;-11062020
Optional Attachment-(1)-11062020
Form MGT-14-30122019_signed
Form INC-22-29122019_signed
Form MGT-14-27122019-signed
Copies of the utility bills as mentioned above (not older than two months)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Copy of board resolution authorizing giving of notice-27122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191227
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191227
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Notice of resignation;-25122019
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Evidence of cessation;-25122019
Form INC-22-29032019_signed
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of board resolution authorizing giving of notice-29032019
Optional Attachment-(1)-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018