Company Information

CIN
Status
Date of Incorporation
04 March 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

Asha Murti
Asha Murti
Director
about 2 years ago
Shweta Gupta
Shweta Gupta
Director
over 12 years ago
Amit Shukla
Amit Shukla
Director
almost 13 years ago

Past Directors

Dev Murti
Dev Murti
Additional Director
over 11 years ago
Manoj Kumar Shukla
Manoj Kumar Shukla
Director
almost 13 years ago

Documents

Form DPT-3-13102020-signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016
Form DIR-12-200116.OCT
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
FormSchV-261214 for the FY ending on-310314.OCT