Company Information

CIN
Status
Date of Incorporation
19 December 2013
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

Priyanshu Kumar
Priyanshu Kumar
Director/Designated Partner
about 2 years ago
Sukhmal Chand Jain
Sukhmal Chand Jain
Director
over 10 years ago

Past Directors

Yashoda Gupta
Yashoda Gupta
Director
over 10 years ago
Shipra Rastogi
Shipra Rastogi
Director
over 11 years ago
Shyam Babu
Shyam Babu
Additional Director
over 11 years ago

Documents

Form AOC-4-10012020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-31122019
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Secretarial Audit Report-31122018
Form DIR-11-24112018_signed
Proof of dispatch-17112018
Notice of resignation filed with the company-17112018
Form AOC-4-04012018_signed
Form AOC-4-29122017_signed
Form ADT-1-28122017_signed
Copy of resolution passed by the company-28122017
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form MGT-7-041215.OCT
Form AOC-4-291115.OCT