Company Information

CIN
Status
Date of Incorporation
07 July 2014
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

Abhishek Anand
Abhishek Anand
Director/Designated Partner
about 2 years ago
Sanjay Rai
Sanjay Rai
Director
about 11 years ago
Annpurna Gupta
Annpurna Gupta
Director
over 11 years ago
Adesh Kumar Saxena
Adesh Kumar Saxena
Director
over 11 years ago

Past Directors

Roshan Lal Jat
Roshan Lal Jat
Director
almost 9 years ago
Sant Kumar Kumar
Sant Kumar Kumar
Director
over 11 years ago
Arti Saxena
Arti Saxena
Director
over 11 years ago

Documents

Form MGT-14-06032021_signed
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Form DPT-3-14092020-signed
Form DPT-3-19032020-signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Form DIR-12-29042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed