Company Information
CIN
Status
Date of Incorporation
30 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shivani Swaroop .
Director
over 11 years ago
over 11 years ago
Jwalant Swaroop
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-01122020_signed
Form MGT-14-25112019_signed
Form PAS-3-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Copy of Board or Shareholders? resolution-25112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112019
Optional Attachment-(1)-25112019
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form PAS-3-15022019_signed
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Copy of Board or Shareholders? resolution-15022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022019
Optional Attachment-(1)-15022019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(1)-22112016
Form AOC-4-22112016_signed
