Company Information

CIN
Status
Date of Incorporation
05 October 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
100,000

Directors

Saurabh Patel
Saurabh Patel
Director/Designated Partner
over 2 years ago
Sekhar Das Simanta
Sekhar Das Simanta
Individual Promoter
over 6 years ago
Abha Sharma
Abha Sharma
Director
about 13 years ago
Sanjay Sharma
Sanjay Sharma
Director
about 13 years ago

Documents

Form INC-22-03022020_signed
Copies of the utility bills as mentioned above (not older than two months)-03022020
Copy of board resolution authorizing giving of notice-03022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200116
Form MGT-14-14012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Altered memorandum of association-10012020
Altered articles of association-10012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-14092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed