Company Information
CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,500
Authorised Capital
200,000
Directors
Deepa Srivastava
Director
about 12 years ago
about 12 years ago
Pushkal Srivastava
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072017
Directors report as per section 134(3)-04072017
List of share holders, debenture holders;-04072017
Optional Attachment-(1)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Form AOC-4-280116.OCT
Form MGT-7-010116.OCT
Copy of resolution-290915.PDF
AoA - Articles of Association-290915.PDF
