Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Narayanan Kannan
Narayanan Kannan
Director/Designated Partner
over 2 years ago
Abhinav Kumar
Abhinav Kumar
Director/Designated Partner
over 2 years ago
Nebil Benaissa
Nebil Benaissa
Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Prajapati Chand
Mahesh Prajapati Chand
Director
about 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221
Form MGT-14-18122020-signed
Altered articles of association-18122020
Altered memorandum of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered articles of association-13122020
Altered memorandum of association-13122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200306
Form MGT-14-03032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered memorandum of association-02032020
Altered articles of association-02032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Directors report as per section 134(3)-15122019
Copy of resolution passed by the company-15122019
Copy of the intimation sent by company-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Copy of written consent given by auditor-15122019
Form AOC-4-15122019_signed
Form INC-22-07122019_signed
Form MGT-14-04122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Copies of the utility bills as mentioned above (not older than two months)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copy of board resolution authorizing giving of notice-04122019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed