Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000

Directors

Sourabh Yadav
Sourabh Yadav
Director/Designated Partner
over 2 years ago
Nikhil Paramjit Sharma
Nikhil Paramjit Sharma
Director/Designated Partner
about 5 years ago
Ritesh Pandey
Ritesh Pandey
Director
about 12 years ago

Past Directors

Peeyush Gupta
Peeyush Gupta
Director
about 7 years ago

Documents

Form DIR-12-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(1)-15122020
Form DPT-3-14102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Interest in other entities;-13102020
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-28092020
Form AOC-4-18112019_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Copy of the intimation sent by company-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-15072019-signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-13112018