Company Information

CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jayesh Jaimini Munshi
Jayesh Jaimini Munshi
Director/Designated Partner
about 2 years ago
Annapurna Shukla
Annapurna Shukla
Director
about 13 years ago
Suman Shukla
Suman Shukla
Director
about 13 years ago

Documents

Form DPT-3-31102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form ADT-1-08102020_signed
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Optional Attachment-(2)-08102020
Form ADT-3-07102020_signed
Resignation letter-07102020
Form DPT-3-30042020-signed
Form DPT-3-01072019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190408
Form MGT-14-22032019_signed
Altered articles of association-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(1)-22032019
Altered memorandum of association-22032019
Optional Attachment-(2)-22032019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018