Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Brijesh Bhadauria
Brijesh Bhadauria
Director/Designated Partner
almost 2 years ago
Harshita Singh
Harshita Singh
Director/Designated Partner
almost 2 years ago

Past Directors

. Jayashree
. Jayashree
Director
about 13 years ago
Akanksha Sharma
Akanksha Sharma
Director
about 13 years ago

Documents

Form ADT-1-03102020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Company CSR policy as per section 135(4)-23092020
Form AOC-4-23092020_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_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
Form INC-22-28042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Optional Attachment-(1)-28042017
Copies of the utility bills as mentioned above (not older than two months)-28042017
Details of other Entity(s)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
Company CSR policy as per section 135(4)-13092016
Optional Attachment-(1)-13092016
Optional Attachment-(2)-13092016
Optional Attachment-(3)-13092016
Secretarial Audit Report-13092016
Form AOC-4-13092016_signed
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Form MGT-7-201215.OCT