Company Information

CIN
Status
Date of Incorporation
20 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Preeti Kapoor
Preeti Kapoor
Director/Designated Partner
almost 3 years ago
Puneet Kapoor
Puneet Kapoor
Director/Designated Partner
almost 4 years ago
Vikram Dutta
Vikram Dutta
Director
over 6 years ago
Vineet Mehta
Vineet Mehta
Director/Designated Partner
almost 7 years ago

Past Directors

Pooja Mehta
Pooja Mehta
Director
almost 10 years ago
Amit Mehta
Amit Mehta
Director
over 11 years ago
Shashank Kumar
Shashank Kumar
Director
over 11 years ago

Documents

Form DPT-3-26042020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Optional Attachment-(1)-27102019
Optional Attachment-(2)-27102019
Form ADT-1-08102019_signed
Optional Attachment-(2)-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Form DPT-3-26062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(4)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(2)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(3)-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018