Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Parth Misra
Parth Misra
Director/Designated Partner
almost 3 years ago
Renu Dixit
Renu Dixit
Managing Director
almost 12 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
almost 12 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Secretarial Audit Report-08112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Details of other Entity(s)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Company CSR policy as per section 135(4)-29122018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
Approval letter for extension of AGM;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT