Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sangita Srivastava
Sangita Srivastava
Director
about 13 years ago
Vinay Ranjan Srivastava
Vinay Ranjan Srivastava
Director
about 13 years ago

Past Directors

Ranveer Singh Yadav
Ranveer Singh Yadav
Director
over 7 years ago
Ajay Shankar Mishra
Ajay Shankar Mishra
Director
over 7 years ago

Documents

Form AOC-4-13052019_signed
Form MGT-7-11052019_signed
List of share holders, debenture holders;-04052019
Directors report as per section 134(3)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Optional Attachment-(1)-04052019
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Declaration by first director-12092018
Notice of resignation;-12092018
Form SH-7-05072018-signed
Altered memorandum of assciation;-05072018
Copy of the resolution for alteration of capital;-05072018
Altered articles of association;-05072018
Form MGT-14-04072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
Altered articles of association-04072018
Altered memorandum of association-04072018
Form INC-22-03072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Copy of board resolution authorizing giving of notice-03072018
Copies of the utility bills as mentioned above (not older than two months)-03072018
Optional Attachment-(1)-17052018
Form DIR-12-17052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018