Company Information

CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Saurabh Shivhare
Saurabh Shivhare
Director
over 15 years ago
Mamta Shivhare
Mamta Shivhare
Director
over 15 years ago
Surendra Nath Shivhare
Surendra Nath Shivhare
Director
over 15 years ago

Documents

Form MGT-14-11122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201211
Altered memorandum of association-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered memorandum of association-27102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-12122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
List of share holders, debenture holders;-09022018
Form AOC-4-31012018_signed
Form AOC-4-29012018_signed