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
over 2 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
over 9 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