Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,000
Authorised Capital
500,000

Directors

Saurabh Gupta
Saurabh Gupta
Director
over 2 years ago
Abhay Verma
Abhay Verma
Director
almost 11 years ago

Past Directors

Shikha Verma
Shikha Verma
Managing Director
about 14 years ago
Vivek Verma
Vivek Verma
Director
about 14 years ago

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-1-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Copy of resolution passed by the company-30122016
Copy of the intimation sent by company-30122016
Copy of written consent given by auditor-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed