Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
229,120
Authorised Capital
1,000,000

Directors

Satish Mehta
Satish Mehta
Director/Designated Partner
about 2 years ago
Vikesh Harish Mehta
Vikesh Harish Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Ajit Sarin
Ajit Sarin
Director
almost 13 years ago

Documents

Form AOC-4-06012021_signed
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200409
Form MGT-14-08042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200408
Altered articles of association-27032020
Altered memorandum of association-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form ADT-1-06112018_signed
Copy of resolution passed by the company-05112018
Copy of the intimation sent by company-05112018
Copy of written consent given by auditor-05112018
Form ADT-1-30102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of written consent given by auditor-28102018
Form ADT-3-04102018-signed