Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikrant Kaushik
Vikrant Kaushik
Director/Designated Partner
over 2 years ago
Abhishek Mittal
Abhishek Mittal
Director/Designated Partner
over 2 years ago
Kiran Jindal
Kiran Jindal
Director/Designated Partner
almost 9 years ago
Surabhi .
Surabhi .
Director
about 13 years ago
Shraddha Bhatnagar
Shraddha Bhatnagar
Director/Designated Partner
over 13 years ago

Past Directors

Amit Singhal
Amit Singhal
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form AOC - 4 CFS-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Letter of appointment;-05012017
Optional Attachment-(1)-05012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Form DIR-12-05012017_signed
Form MGT-14-24122016_signed
Form INC-22-24122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122016