Company Information

CIN
Status
Date of Incorporation
17 September 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

Sudipto Banerji
Sudipto Banerji
Director/Designated Partner
over 2 years ago
Monica Banerji
Monica Banerji
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-09052020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-30072019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Specimen signature in form 2.10-170415.PDF
Optional Attachment 2-170415.PDF
Optional Attachment 1-170415.PDF
Form INC-21-170415.PDF
Acknowledgement of Stamp Duty MoA payment-170914.PDF
Acknowledgement of Stamp Duty AoA payment-170914.PDF
Certificate of Incorporation-170914.PDF
Certificate of Incorporation-170914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF