Company Information

CIN
Status
Date of Incorporation
08 August 2014
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

Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
over 11 years ago
Renendra Saxena
Renendra Saxena
Director/Designated Partner
over 11 years ago
Nikhil Gupta
Nikhil Gupta
Director
over 11 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-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
Form AOC-4-29112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form MGT-14-09102019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191009
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Optional Attachment-(1)-26092019
Altered memorandum of association-26092019
Altered articles of association-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Altered memorandum of association-16092019
Altered articles of association-16092019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-17042017
Form AOC-4-17042017_signed