Company Information

CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
314,000,000
Authorised Capital
330,000,000

Directors

Rati Sharma
Rati Sharma
Director/Designated Partner
over 2 years ago
Monisha Saraf
Monisha Saraf
Director/Designated Partner
over 2 years ago
Sunil Keswani
Sunil Keswani
Director/Designated Partner
over 2 years ago
Shweta Saxena
Shweta Saxena
Director/Designated Partner
over 2 years ago
Kaushal Jasvant Dalal
Kaushal Jasvant Dalal
Director
about 10 years ago

Past Directors

Gopal Mohan
Gopal Mohan
Additional Director
over 8 years ago
Ashish Shashikant Khude
Ashish Shashikant Khude
Director
about 10 years ago
Trishla Jain
Trishla Jain
Director
about 11 years ago
Satyan Gajwani
Satyan Gajwani
Director
about 11 years ago

Documents

Form MGT-6-04042021_signed
Form AOC-4(XBRL)-16122020_signed
Form MGT-7-14122020_signed
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form MGT-6-02122020_signed
-01122020
Form DIR-12-13102020_signed
Optional Attachment-(1)-09102020
-26082020
Form DIR-12-22052020_signed
Optional Attachment-(1)-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Optional Attachment-(2)-21052020
Evidence of cessation;-21052020
Optional Attachment-(3)-21052020
Notice of resignation;-21052020
Interest in other entities;-21052020
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-07112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Form AOC-4(XBRL)-20092019_signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Optional Attachment-(1)-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(2)-09092019