Company Information

CIN
Status
Date of Incorporation
18 June 2010
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

Neha Vyas
Neha Vyas
Director/Designated Partner
about 3 years ago
Sharad Kumar Gautam
Sharad Kumar Gautam
Director
over 15 years ago
Sudhir Saxena
Sudhir Saxena
Director
over 15 years ago

Past Directors

Sachin Pandey
Sachin Pandey
Director
over 15 years ago

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Form AOC-4-03122020_signed
Form ADT-1-02122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Form DPT-3-26102020-signed
Form ADT-1-14102020_signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Form ADT-3-02102020_signed
Resignation letter-28092020
Form ADT-1-14082019_signed
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Optional Attachment-(1)-08082019
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Copy of resolution passed by the company-07082019
Copy of the intimation sent by company-07082019
Copy of written consent given by auditor-07082019
List of share holders, debenture holders;-07082019
Form DPT-3-26062019
Optional Attachment-(1)-26062019