Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Rekha Agarwal
Rekha Agarwal
Director
over 11 years ago

Past Directors

Ravi Mehrotra
Ravi Mehrotra
Additional Director
about 9 years ago
Akshay Mittal
Akshay Mittal
Director
about 11 years ago
Arpit Agarwal
Arpit Agarwal
Director
over 11 years ago

Documents

Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Form DPT-3-29102020_signed
Form DPT-3-09052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-29072019
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-14112016_signed