Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kirti Chaudhary
Kirti Chaudhary
Director/Designated Partner
almost 7 years ago
Rajeev Chaudhary
Rajeev Chaudhary
Director
over 14 years ago

Past Directors

Krishan Bir Chaudhary
Krishan Bir Chaudhary
Director
over 14 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-20052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-14-29032019-signed
Optional Attachment-(1)-29032019
Altered memorandum of association-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(4)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190329
Altered memorandum of association-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Optional Attachment-(1)-16032019
Optional Attachment-(2)-16032019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(3)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018