Company Information

CIN
Status
Date of Incorporation
23 September 2014
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

Mohit Dubey
Mohit Dubey
Director
over 2 years ago
Amit Jain
Amit Jain
Director/Designated Partner
about 8 years ago
Sujeet Pillai
Sujeet Pillai
Director
about 11 years ago

Past Directors

Apeksha Jain
Apeksha Jain
Director
about 11 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-24062019-signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Letter of appointment;-17102017
Form DIR-12-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Declaration by first director-11072017
Evidence of cessation;-11072017
Form DIR-12-11072017_signed
Letter of appointment;-11072017
Notice of resignation;-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Form ADT-1-06072017_signed
Form AOC-4-06072017_signed