Company Information

CIN
Status
Date of Incorporation
01 October 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

Rajiv Chauhan
Rajiv Chauhan
Director
over 2 years ago
Dilu Suresh Kumar
Dilu Suresh Kumar
Director
about 11 years ago

Documents

Form ADT-1-07122020_signed
Form ADT-3-07122020_signed
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Resignation letter-05122020
Form MGT-14-22062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200622
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062020
Form DPT-3-02052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-28102019_signed
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017