Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Neetu Patnayak
Neetu Patnayak
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Mehta
Sanjeev Kumar Mehta
Director/Designated Partner
over 12 years ago

Past Directors

Varun Singh
Varun Singh
Director
almost 14 years ago
Sharad Bhartia
Sharad Bhartia
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-29012020
Optional Attachment-(1)-29012020
Approval letter for extension of AGM;-29012020
Form MGT-7-29012020_signed
List of share holders, debenture holders;-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
Form ADT-1-20012020_signed
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
Approval letter of extension of financial year or AGM-18012020
Directors report as per section 134(3)-18012020
Optional Attachment-(1)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Form AOC-4-18012020_signed
Form ADT-1-04112019_signed
Form ADT-3-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Resignation letter-02112019
Form DPT-3-04072019-signed
Form INC-22-13092018_signed
Optional Attachment-(1)-13092018
Copy of board resolution authorizing giving of notice-13092018
Copies of the utility bills as mentioned above (not older than two months)-13092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Form ADT-1-12032018_signed