Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Swadesh Verma
Swadesh Verma
Director/Designated Partner
over 2 years ago
Anjana Verma
Anjana Verma
Director
over 13 years ago

Past Directors

Vijay Agarwal
Vijay Agarwal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form DPT-3-11092020-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-14082019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form INC-22-17022017_signed
Optional Attachment-(1)-17022017
Copy of board resolution authorizing giving of notice-17022017
Copies of the utility bills as mentioned above (not older than two months)-17022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017
List of share holders, debenture holders;-29092016