Company Information

CIN
Status
Date of Incorporation
28 May 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
25,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjaneekumar .
Anjaneekumar .
Director/Designated Partner
over 11 years ago
Ajit Kumar Gupta
Ajit Kumar Gupta
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-27122019_signed
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191120
Form MGT-14-14112019-signed
Altered memorandum of association-13112019
Altered articles of association-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(4)-13112019
Optional Attachment-(3)-13112019
Altered memorandum of association-01112019
Optional Attachment-(2)-01112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Altered articles of association-01112019
Optional Attachment-(1)-01112019
Form MGT-14-23102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Altered memorandum of association-21102019
Optional Attachment-(1)-21102019
Altered articles of association-21102019
Optional Attachment-(2)-21102019
Form DPT-3-10072019-signed
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019