Company Information

CIN
Status
Date of Incorporation
27 August 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ruchika Tripathi
Ruchika Tripathi
Director/Designated Partner
almost 2 years ago
Vinaya Tripathi
Vinaya Tripathi
Director/Designated Partner
almost 2 years ago
Saurabh Chugh
Saurabh Chugh
Director/Designated Partner
almost 2 years ago

Past Directors

Tarun Singh
Tarun Singh
Managing Director
over 14 years ago

Charges

27 June 2023
Axis Bank Limited
0
27 June 2023
Axis Bank Limited
0
27 June 2023
Axis Bank Limited
0

Documents

Form DPT-3-30122020
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-08112019-signed
Form MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Altered memorandum of association-24072019
Form MGT-14-22072019_signed
Altered memorandum of association-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form DIR-12-28032018_signed
Notice of resignation;-27032018
Evidence of cessation;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Declaration by first director-27032018