Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepika Tyagi
Deepika Tyagi
Director
about 13 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-20042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form PAS-3-17072019_signed
Copy of Board or Shareholders? resolution-17072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072019
Form MGT-14-03072019_signed
Form SH-7-03072019
Altered memorandum of association-03072019
Altered memorandum of assciation;-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Copy of the resolution for alteration of capital;-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form MGT-7-28112016_signed