Company Information

CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,615,000
Authorised Capital
10,000,000

Directors

Nishant Sharma
Nishant Sharma
Director/Designated Partner
about 2 years ago
Rajeev Anand
Rajeev Anand
Director/Designated Partner
almost 3 years ago
Abhishek Raj
Abhishek Raj
Director
about 12 years ago

Past Directors

Jyoti Anand
Jyoti Anand
Director
almost 14 years ago

Documents

Form DPT-3-01052020-signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-28062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Directors report as per section 134(3)-27062018
Copy of written consent given by auditor-27062018
Form AOC-4-27062018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Form ADT-3-13102016-signed
Resignation letter-12102016
Form MGT-7-211115.OCT
Form ADT-1-141115.OCT
Form AOC-4-061115.OCT