Company Information

CIN
Status
Date of Incorporation
02 June 2014
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

Rahul Singh
Rahul Singh
Director/Designated Partner
over 2 years ago
Ranjeet Bahadur Singh
Ranjeet Bahadur Singh
Director/Designated Partner
over 11 years ago
Shweta Sehgal
Shweta Sehgal
Director
over 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-24072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Directors report as per section 134(3)-22072017
Form ADT-1-10072017_signed
Form MGT-7-10072017_signed
Form AOC-4-10072017_signed
Copy of written consent given by auditor-06072017
Copy of the intimation sent by company-06072017
Directors report as per section 134(3)-06072017
Copy of resolution passed by the company-06072017
List of share holders, debenture holders;-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Acknowledgement of Stamp Duty AoA payment-020614.PDF
Certificate of Incorporation-020614.PDF