Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Khurana
Vivek Khurana
Director/Designated Partner
over 2 years ago
Sameer Kumar
Sameer Kumar
Director/Designated Partner
over 14 years ago

Past Directors

Nidhi Vivek Khurana
Nidhi Vivek Khurana
Additional Director
over 3 years ago

Documents

Form ADT-1-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Copy of resolution passed by the company-30082020
Copy of written consent given by auditor-30082020
Directors report as per section 134(3)-30082020
List of share holders, debenture holders;-30082020
Form AOC-4-30082020_signed
Form MGT-7-30082020_signed
Form DPT-3-10072019-signed
Form ADT-1-19052019_signed
Optional Attachment-(1)-19052019
Copy of written consent given by auditor-19052019
Copy of the intimation sent by company-19052019
Copy of resolution passed by the company-19052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
List of share holders, debenture holders;-04032018
Directors report as per section 134(3)-04032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
List of share holders, debenture holders;-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed
Form AOC-4-230216.OCT