Company Information

CIN
Status
Date of Incorporation
02 September 2013
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

Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 2 years ago
Bhavya Roy
Bhavya Roy
Director/Designated Partner
over 2 years ago
Veena Saxena
Veena Saxena
Director/Designated Partner
over 2 years ago
Sony Tulsyan
Sony Tulsyan
Director/Designated Partner
almost 3 years ago

Past Directors

Himanshu Roy
Himanshu Roy
Director
over 12 years ago

Documents

Form DPT-3-26102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-17072019-signed
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form23AC-060115 for the FY ending on-301114.OCT
FormSchV-060115 for the FY ending on-301114.OCT
Acknowledgement of Stamp Duty MoA payment-020913.PDF
Form 67 -Addendum--020913 in respect of Form 1--090813Form 18--090813Form 32-090813.PDF
MoA - Memorandum of Association-020913.PDF