Company Information
CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rama Shanker Awasthi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Awasthi
Director/Designated Partner
about 6 years ago
about 6 years ago
Documents
Form DPT-3-23042020-signed
Form MGT-14-04032020_signed
Optional Attachment-(1)-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form MGT-7-03012020_signed
Form GNL-2-31122019-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form DIR-12-24112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-24062019
Form INC-22-05042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-02112018_signed
