Company Information

CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 2 years ago
Anuj Sarin
Anuj Sarin
Director/Designated Partner
over 2 years ago
Ajay Sarin
Ajay Sarin
Director/Designated Partner
over 11 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 11 years ago

Documents

Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form MGT-7-20112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-30072019-signed
Form MGT-14-31052019_signed
Form INC-22-31052019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Form ADT-1-21122018_signed
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
Copy of the intimation sent by company-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form DIR-11-01052018_signed
Evidence of cessation;-30042018
Notice of resignation;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form DIR-12-30042018_signed