Company Information
CIN
Status
Date of Incorporation
27 February 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
404,760
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasad Srinivasa Peddu
Director/Designated Partner
over 7 years ago
over 7 years ago
Shikha Chaudhry
Director
almost 12 years ago
almost 12 years ago
Sumedh Chaudhry
Director
almost 12 years ago
almost 12 years ago
Documents
Form PAS-3-12062020_signed
Optional Attachment-(1)-12062020
Copy of Board or Shareholders? resolution-12062020
Valuation Report from the valuer, if any;-12062020
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.-12062020
Form MGT-14-12052020-signed
Altered articles of association-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Form PAS-3-05052020_signed
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.-05052020
Copy of Board or Shareholders? resolution-05052020
Optional Attachment-(1)-05052020
Complete record of private placement offers and acceptances in Form PAS-5.-05052020
Form MGT-14-20042020-signed
Form SH-7-20042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200420
Form PAS-3-19042020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19042020
Altered memorandum of association-19042020
Copy of the resolution for alteration of capital;-19042020
Valuation Report from the valuer, if any;-19042020
Copy of Board or Shareholders? resolution-19042020
Altered memorandum of assciation;-19042020
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.-19042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042020
Form PAS-3-15042020_signed
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.-15042020
Complete record of private placement offers and acceptances in Form PAS-5.-15042020
Copy of Board or Shareholders? resolution-15042020
Form PAS-3-30032020_signed