Company Information

CIN
Status
Date of Incorporation
03 June 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omveer Panchal
Omveer Panchal
Director/Designated Partner
over 14 years ago
Karm Veer Singh
Karm Veer Singh
Director/Designated Partner
over 14 years ago

Registered Trademarks

Lodestar Netmart (Logo) Lodestar Netmart

[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Fruit Sauces, Eggs, Milk And Milk Products, Edible Oils And Fats.

Lodestar Netmart (Logo) Lodestar Netmart

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes, Animal Skins, Hides, Trunks And Travelling Bags, Umbrellas, Parasols And Walking Sticks, Whips, Harness And Saddlery.

Lodestar Netmart (Logo) Lodestar Netmart

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments, Mechanical, Electrical And Electronic Watches, Clocks And Timepieces.
View +4 more Brands for Lodestar Netmart Private Limited.

Documents

Form ADT-3-11102019_signed
Resignation letter-11102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-14-25062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180625
Form INC-22-23062018_signed
Altered memorandum of association-22062018
Copies of the utility bills as mentioned above (not older than two months)-22062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Copy of board resolution authorizing giving of notice-22062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Form e-CODS-29032018_signed
Form ADT-1-29012018_signed
Form MGT-7-29012018_signed
Copy of resolution passed by the company-26012018
Copy of the intimation sent by company-26012018
Copy of written consent given by auditor-26012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form ADT-1-24012018_signed
List of share holders, debenture holders;-24012018
Form 23AC-24012018_signed
Form AOC-4-24012018_signed
Form 20B-24012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18012018
Annual return as per schedule V of the Companies Act,1956-18012018