Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,850,000
Authorised Capital
20,000,000
Directors
Vishnu Kant Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikram Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-14102020-signed
Form PAS-3-15042020_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.-15042020
Complete record of private placement offers and acceptances in Form PAS-5.-15042020
Valuation Report from the valuer, if any;-15042020
Copy of Board or Shareholders? resolution-15042020
Form SH-7-09042020-signed
Form MGT-14-08042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020
Altered memorandum of association-06042020
Altered memorandum of assciation;-06042020
Altered articles of association;-06042020
Altered articles of association-06042020
Copy of the resolution for alteration of capital;-06042020
Optional Attachment-(1)-06042020
Optional Attachment-(2)-06042020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form DPT-3-22072019-signed
