Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shobhit Srivastava
Shobhit Srivastava
Director/Designated Partner
over 2 years ago
Mehak Deep Singh
Mehak Deep Singh
Additional Director
over 10 years ago
Sumit Kumar Gupta
Sumit Kumar Gupta
Director/Designated Partner
almost 12 years ago
Shraddha Gore
Shraddha Gore
Director
over 12 years ago
Ajey Yashawant Gore
Ajey Yashawant Gore
Director
over 12 years ago

Documents

Form STK-2-08022021-signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
-02012020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
FormSchV-151015 for the FY ending on-310314.OCT
Form23AC-151015 for the FY ending on-310314.OCT
Form DIR-12-230315.OCT
Declaration of the appointee Director- in Form DIR-2-230315.PDF
Letter of Appointment-230315.PDF