Company Information

CIN
Status
Date of Incorporation
29 October 2012
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

Varun Kumar Panday
Varun Kumar Panday
Director/Designated Partner
about 13 years ago
Shubham Dubey
Shubham Dubey
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-18022021_signed
Form AOC-4-16022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form DPT-3-01072019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
List of share holders, debenture holders;-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-04062019_signed
Directors report as per section 134(3)-02062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062019
Form AOC-4-02062019_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Form MGT-7-280116.OCT
Form AOC-4-120116.OCT
-060115.OCT