Company Information

CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puja Kapoor
Puja Kapoor
Director
about 21 years ago

Past Directors

Sandeep Lodha
Sandeep Lodha
Director
about 21 years ago
Neelam R Parasramka
Neelam R Parasramka
Director
about 21 years ago

Documents

Form ADT-1-09032020_signed
Copy of resolution passed by the company-09032020
Copy of written consent given by auditor-09032020
Optional Attachment-(1)-09032020
Form ADT-1-07032020_signed
Form ADT-3-07032020_signed
Copy of written consent given by auditor-07032020
Optional Attachment-(1)-07032020
Copy of resolution passed by the company-07032020
Resignation letter-06032020
Form MGT-14-12022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Altered memorandum of association-12022020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200212
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019