Company Information

CIN
Status
Date of Incorporation
18 April 2012
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

Tanishq Negi
Tanishq Negi
Director/Designated Partner
over 2 years ago
Rajjan Gupta
Rajjan Gupta
Director
over 13 years ago

Past Directors

Viveck Agarrwal
Viveck Agarrwal
Additional Director
over 4 years ago

Documents

Form DPT-3-27042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-29062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Optional Attachment-(1)-27112018
Form DIR-12-27112018_signed
Form ADT-1-14112018_signed
Copy of the intimation sent by company-14112018
Copy of written consent given by auditor-14112018
Optional Attachment-(1)-14112018
Copy of resolution passed by the company-14112018
Optional Attachment-(2)-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Interest in other entities;-02082018
Notice of resignation;-02082018
Optional Attachment-(1)-02082018
Form e-CODS-27032018_signed
Form 20B-25012018_signed