Company Information

CIN
Status
Date of Incorporation
25 November 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
1,000,000

Directors

Sandhya Mishra
Sandhya Mishra
Director/Designated Partner
about 2 years ago
Vinai Mishra Kumar
Vinai Mishra Kumar
Director/Designated Partner
about 2 years ago
Vivek Kacker
Vivek Kacker
Director/Designated Partner
over 2 years ago
Kailash Chauhan
Kailash Chauhan
Director/Designated Partner
over 2 years ago
Sundaresan Sethuraman
Sundaresan Sethuraman
Director/Designated Partner
over 3 years ago
Vinay Kumar Nehra
Vinay Kumar Nehra
Director/Designated Partner
over 3 years ago
Bipin Agrawal
Bipin Agrawal
Director/Designated Partner
over 3 years ago

Past Directors

Shrimawati Chauhan
Shrimawati Chauhan
Director
about 11 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-05052020-signed
Form INC-22-30122019_signed
Form DIR-12-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form MGT-14-27122019_signed
Form ADT-1-27122019_signed
Copies of the utility bills as mentioned above (not older than two months)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Copy of board resolution authorizing giving of notice-27122019
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Optional Attachment-(2)-27122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(1)-27122019
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(1)-30092019
Form DPT-3-03072019-signed
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019