Company Information

CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjali Dutta
Anjali Dutta
Director/Designated Partner
almost 8 years ago
Sunny Arora
Sunny Arora
Director
almost 12 years ago

Past Directors

Ashish Mittal
Ashish Mittal
Director
almost 12 years ago

Documents

Form DPT-3-20122020_signed
Approval letter for extension of AGM;-20122020
Approval letter of extension of financial year or AGM-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-27062019
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Notice of resignation;-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of the intimation sent by company-14102017