Company Information
CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
1,000,000
Directors
Sudha Rastogi
Director
about 11 years ago
about 11 years ago
Ritika Mehrotra
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-18102019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18102019
Copy of Board or Shareholders? resolution-18102019
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.-18102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form SH-7-15102019-signed
Copy of the resolution for alteration of capital;-12102019
Altered memorandum of assciation;-12102019
Form DPT-3-13072019
Form DPT-3-30062019
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form ADT-1-12122018_signed
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018
Annexure of subscribers-170914.PDF
Acknowledgement of Stamp Duty MoA payment-170914.PDF
Acknowledgement of Stamp Duty AoA payment-170914.PDF
Declaration of the appointee Director- in Form DIR-2-170914.PDF
Form INC-7-170914.PDF
