Company Information

CIN
Status
Date of Incorporation
28 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh .
Mahesh .
Director
over 11 years ago
Varun Rastogi
Varun Rastogi
Director
over 11 years ago

Past Directors

Lavkush Kumar
Lavkush Kumar
Director
over 11 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Form AOC-4-31102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-08082019_signed
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form MGT-7-16102018_signed
Optional Attachment-(3)-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Optional Attachment-(2)-27092017
List of share holders, debenture holders;-27092017
Optional Attachment-(1)-27092017
Directors report as per section 134(3)-27092017