Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenakshi Kwatra
Meenakshi Kwatra
Director
over 12 years ago

Past Directors

Rajarshi Sengupta
Rajarshi Sengupta
Director
over 12 years ago

Documents

Secretarial Audit Report-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form ADT-1-30042020_signed
Copy of resolution passed by the company-30042020
Copy of the intimation sent by company-30042020
Copy of written consent given by auditor-30042020
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Copy of resolution passed by the company-06062019
Form ADT-3-24052019_signed
Resignation letter-24052019
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
List of share holders, debenture holders;-17042019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(2)-24012019