Company Information

CIN
Status
Date of Incorporation
26 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
10,000,000

Directors

Swami Shashwatdev
Swami Shashwatdev
Director/Designated Partner
over 2 years ago
Swami Divyadev
Swami Divyadev
Director/Designated Partner
almost 3 years ago
Jaideep Arya
Jaideep Arya
Director/Designated Partner
almost 11 years ago
Rakesh Mittal
Rakesh Mittal
Individual Promoter
almost 11 years ago
Janak Nandini Gupta
Janak Nandini Gupta
Director
about 20 years ago

Documents

List of share holders, debenture holders;-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Form DPT-3-27072020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-19102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form INC-22-28082019_signed
Form MGT-14-19082019_signed
Copies of the utility bills as mentioned above (not older than two months)-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Form DPT-3-09082019-signed
Form ADT-1-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Copy of the intimation sent by company-06072018
Copy of written consent given by auditor-06072018