Company Information

CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satyawan Gautam
Satyawan Gautam
Director/Designated Partner
over 2 years ago
Dinesh Jaiswal
Dinesh Jaiswal
Director/Designated Partner
over 2 years ago

Past Directors

Neelam Mishra
Neelam Mishra
Director
about 11 years ago
Vijay Kumar Mishra
Vijay Kumar Mishra
Director
about 11 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form MGT-7-23102016_signed
Form ADT-1-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Copy of resolution passed by the company-22102016
Copy of the intimation sent by company-22102016
Optional Attachment-(1)-22102016
List of share holders, debenture holders;-22102016
Copy of written consent given by auditor-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Acknowledgement of Stamp Duty MoA payment-021214.PDF
MoA - Memorandum of Association-021214.PDF
Form 67 -Addendum--021214 in respect of Form INC-7--301114Form INC-22--301114Form DIR-12-301114.PDF