Company Information
CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rashmi Tandon
Wholetime Director
over 10 years ago
over 10 years ago
Pradeep Kumar Bajpai
Whole Time Director
over 10 years ago
over 10 years ago
Abhay Tandon
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-23062020-signed
Form MGT-14-15012020_signed
Altered articles of association-15012020
Altered memorandum of association-15012020
Optional Attachment-(1)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form DPT-3-01012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191107
Form MGT-14-09102019-signed
Altered articles of association-01102019
Altered memorandum of association-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Optional Attachment-(1)-01102019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
