Company Information

CIN
Status
Date of Incorporation
01 November 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

Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
over 2 years ago
Prateek Jaiswal
Prateek Jaiswal
Director/Designated Partner
about 12 years ago

Past Directors

Prakhar Bansal
Prakhar Bansal
Director
over 8 years ago
Mitali Anoop Jaiswal
Mitali Anoop Jaiswal
Director
about 12 years ago

Documents

Form DPT-3-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Directors report as per section 134(3)-29052020
List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Form AOC-4-29052020_signed
Form DPT-3-14052020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
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
Proof of dispatch-15102018
Form DIR-11-15102018_signed
Notice of resignation filed with the company-15102018