Company Information

CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,267,900
Authorised Capital
25,000,000

Directors

Mohit Chhabra
Mohit Chhabra
Director/Designated Partner
almost 5 years ago
Dinesh Chandra Shukla
Dinesh Chandra Shukla
Director/Designated Partner
over 8 years ago
Rajeev Tripathi
Rajeev Tripathi
Director/Designated Partner
over 8 years ago
Shanti Tripathi
Shanti Tripathi
Director
about 13 years ago
Rajesh Tripathi
Rajesh Tripathi
Director
about 13 years ago

Past Directors

Ramesh Bahadur Singh
Ramesh Bahadur Singh
Director
almost 13 years ago
Poonam Singh
Poonam Singh
Director
about 13 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
about 13 years ago

Documents

Form SH-7-28122020-signed
Form MGT-14-08122020_signed
Altered memorandum of association-04122020
Copy of the resolution for alteration of capital;-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered memorandum of assciation;-04122020
Optional Attachment-(2)-16032020
Declaration by first director-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020_signed
Interest in other entities;-16032020
Optional Attachment-(1)-16032020
Form INC-22-06012020_signed
Directors report as per section 134(3)-06012020
Optional attachment(s) - if any-06012020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Copy of board resolution authorizing giving of notice-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Form AOC-4-06012020_signed
Form AOC-4 additional attachment-06012020_signed
Form ADT-3-05012020_signed
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form ADT-1-04012020_signed
List of share holders, debenture holders;-31122019
Resignation letter-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019