Company Information

CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akash Awana
Akash Awana
Director/Designated Partner
over 5 years ago
Dharamveer Singh
Dharamveer Singh
Director/Designated Partner
over 5 years ago
Deepak Awana
Deepak Awana
Director
about 12 years ago

Past Directors

Tarun Singh Awana
Tarun Singh Awana
Director
almost 8 years ago
Sumit Tyagi
Sumit Tyagi
Director
about 12 years ago
Vikram Singh
Vikram Singh
Director
about 12 years ago

Documents

Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Notice of resignation;-15072020
Form MGT-14-30062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200630
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Altered memorandum of association-29062020
Altered articles of association-29062020
Form MGT-14-22062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200622
Altered memorandum of association-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered articles of association-20062020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed