Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
about 2 years ago
Sumit Sharma
Sumit Sharma
Director/Designated Partner
about 2 years ago
Manish Sinha
Manish Sinha
Director/Designated Partner
about 2 years ago
Kalpana Singh
Kalpana Singh
Director
over 4 years ago
. Preeti
. Preeti
Director/Designated Partner
about 5 years ago
Pinki .
Pinki .
Director
over 11 years ago

Past Directors

Milan Rajnish Shukla
Milan Rajnish Shukla
Director
about 6 years ago
. Alpana
. Alpana
Director
about 6 years ago
Rajnish Ramlakhan Shukla
Rajnish Ramlakhan Shukla
Director
almost 7 years ago
Avinash Singh
Avinash Singh
Director
almost 7 years ago
Taruna Mathur
Taruna Mathur
Director
over 7 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-23092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Form INC-22-08092020_signed
Copies of the utility bills as mentioned above (not older than two months)-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copy of board resolution authorizing giving of notice-08092020
Form MGT-14-14052020-signed
Altered memorandum of association-14052020
Optional Attachment-(1)-14052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200514
Form PAS-3-23012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020
Complete record of private placement offers and acceptances in Form PAS-5.-23012020
Copy of Board or Shareholders? resolution-23012020
Form SH-7-22012020-signed
Altered memorandum of assciation;-17012020
Copy of the resolution for alteration of capital;-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DIR-12-23102019_signed
Notice of resignation;-14102019
Form DIR-12-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Evidence of cessation;-14102019