Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Shakti Pathak
Shakti Pathak
Director/Designated Partner
almost 13 years ago
Sameer Ahuja
Sameer Ahuja
Director/Designated Partner
almost 13 years ago
Fakrey Alam
Fakrey Alam
Director
almost 13 years ago
Ajay Kumar Pandey
Ajay Kumar Pandey
Director/Designated Partner
almost 13 years ago

Documents

Optional Attachment-(2)-25022020
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form AOC-4-25022020_signed
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
Form e-CODS-20032018_signed
Form 23AC-20032018_signed
Form AOC-4-20032018_signed
Form ADT-1-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Annual return as per schedule V of the Companies Act,1956-19032018
Copy of resolution passed by the company-19032018
Copy of the intimation sent by company-19032018
Copy of written consent given by auditor-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Optional Attachment-(1)-19032018
Copy of the intimation received from the company - 2021.-19032018
Form 20B-19032018_signed
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Form 23B-19032018_signed
Form 23AC-19032018_signed