Company Information
CIN
Status
Date of Incorporation
22 February 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
Meenal Kaushik
Director
almost 13 years ago
almost 13 years ago
Shashi Prabha Tyagi
Director
almost 13 years ago
almost 13 years ago
Deepshikha Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-02122019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-22072019-signed
Form DPT-3-16072019-signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
List of share holders, debenture holders;-24102016
Form MGT-7-041215.OCT
Form AOC-4-081115.OCT
Form ADT-1-181015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-171014.PDF
Optional Attachment 1-171014.PDF
