Company Information

CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Govinderjeet Singh Sethi
Govinderjeet Singh Sethi
Director/Designated Partner
almost 2 years ago
Taranjeet Sethi Singh
Taranjeet Sethi Singh
Director/Designated Partner
over 2 years ago
Charanjeet Singh Sethi
Charanjeet Singh Sethi
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-181115.OCT
Form 23B for period 110214 to 310315-060314.OCT
Form MGT-14-280614.PDF
Optional Attachment 1-280614.PDF
Copy of resolution-280614.PDF
Form 67 -Addendum--110214 in respect of Form 1--060214Form 18--060214Form 32-060214.PDF
Certificate of Incorporation-110214.PDF
Certificate of Incorporation-110214.PDF