Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Ashish Kumar Saxena
Ashish Kumar Saxena
Director/Designated Partner
over 2 years ago
Anshul Saxena
Anshul Saxena
Director/Designated Partner
about 10 years ago
Archana Saxena
Archana Saxena
Director/Designated Partner
about 13 years ago

Documents

List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Form AOC-5-14112019-signed
Copy of board resolution-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form ADT-1-21092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Copy of resolution passed by the company-21092016
Directors report as per section 134(3)-21092016
Copy of the intimation sent by company-21092016
Copy of written consent given by auditor-21092016
Form AOC-4-21092016