Company Information

CIN
Status
Date of Incorporation
06 June 2011
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

Tanveer Ahmad
Tanveer Ahmad
Director
over 14 years ago
Sayeed Khan
Sayeed Khan
Director/Designated Partner
over 14 years ago

Registered Trademarks

Wsm Whetstone Marketing

[Class : 35] Marketing, Direct Marketing, Internet Marketing, Referral Marketing, Targeted Marketing; Import Export Agency Services

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181112
Form MGT-14-02112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181102
Altered articles of association-01112018
Altered memorandum of association-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Optional Attachment-(1)-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Altered memorandum of association-26102018
Altered articles of association-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016