Company Information

CIN
Status
Date of Incorporation
13 December 2013
Classes
Listing Status
Unlisted
Type
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Upadhyay
Rajesh Upadhyay
Director/Designated Partner
over 1 year ago
Subhash Bajpai
Subhash Bajpai
Director/Designated Partner
almost 2 years ago
Laxmi Chaturvedi
Laxmi Chaturvedi
Director/Designated Partner
about 3 years ago
Amritansh Chaturvedi
Amritansh Chaturvedi
Director/Designated Partner
almost 4 years ago

Documents

Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form DPT-3-08052020-signed
Form ADT-1-07122019_signed
Form MGT-7-06122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180905
Form MGT-14-31082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Optional Attachment-(1)-31082018
Altered memorandum of association-31082018
Altered articles of association-31082018
Form INC-22-27042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Copy of board resolution authorizing giving of notice-27042018