Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kuheli Mukerjee
Kuheli Mukerjee
Director/Designated Partner
almost 15 years ago
Saurabh Banerjee
Saurabh Banerjee
Director
almost 15 years ago

Past Directors

Alka Parnami
Alka Parnami
Director
almost 15 years ago
Surendra Kumar Gulati
Surendra Kumar Gulati
Director
almost 15 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form DIR-12-22062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form e-CODS-12042018_signed
Optional Attachment-(3)-12042018
Optional Attachment-(2)-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Optional Attachment-(1)-12042018
Form AOC-4-12042018_signed
Form 23AC-12042018_signed
Form 20B-11042018_signed
Form ADT-1-10042018_signed
Annual return as per schedule V of the Companies Act,1956-10042018
Copy of written consent given by auditor-10042018
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Form MGT-7-10042018_signed