Company Information
CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,249,790
Authorised Capital
7,500,000
Directors
Suma Sheshgiri Jambigi
Director
over 2 years ago
over 2 years ago
Roopa Narasimha Murthy Lakkundi
Director/Designated Partner
about 9 years ago
about 9 years ago
Satyapramod Narasimhamurthy Lakkundi
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form PAS-3-03042021_signed
Form DPT-3-03042021_signed
Form PAS-3-05032021_signed
Form SH-7-15012021-signed
Optional Attachment-(2)-14012021
Copy of the resolution for alteration of capital;-14012021
Optional Attachment-(1)-14012021
Altered memorandum of assciation;-14012021
Altered memorandum of assciation;-31122020
Copy of the resolution for alteration of capital;-31122020
Optional Attachment-(1)-31122020
Copy of Board or Shareholders? resolution-31122020
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.-31122020
Form PAS-3-03122020_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.-03122020
Copy of Board or Shareholders? resolution-03122020
Form SH-7-25112020-signed
Copy of Board or Shareholders? resolution-23112020
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.-23112020
Optional Attachment-(1)-23112020
Copy of the resolution for alteration of capital;-23112020
Optional Attachment-(2)-23112020
Altered memorandum of assciation;-23112020
Form DPT-3-11052020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
