Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 July 2019
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Dinesh Sethi
Dinesh Sethi
Director
about 13 years ago

Past Directors

Vivek Agarwal
Vivek Agarwal
Director
about 13 years ago

Documents

Form DPT-3-05052020-signed
Form INC-22-19082019_signed
Copies of the utility bills as mentioned above (not older than two months)-19082019
Copy of board resolution authorizing giving of notice-19082019
Optional Attachment-(1)-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Optional Attachment-(1)-02082019
List of share holders, debenture holders;-02082019
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form ADT-1-28102017_signed
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017