Company Information

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

Directors

Shalabh Kedia
Shalabh Kedia
Director/Designated Partner
over 2 years ago
Raghav Swaroop
Raghav Swaroop
Director/Designated Partner
over 2 years ago
Meghna Agrawal
Meghna Agrawal
Director/Designated Partner
almost 3 years ago
Sudhir Jain
Sudhir Jain
Director/Designated Partner
almost 3 years ago
Saurabh Kedia
Saurabh Kedia
Director/Designated Partner
almost 5 years ago

Past Directors

Sanjay Swarup
Sanjay Swarup
Director
almost 11 years ago

Charges

20 June 2023
Others
0
20 June 2023
Others
0
20 June 2023
Others
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-11112019_signed
Form DIR-12-10112019_signed
Notice of resignation;-06112019
Interest in other entities;-06112019
Evidence of cessation;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form DPT-3-18072019-signed
Form DIR-12-04012019_signed
Optional Attachment-(1)-01012019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-22102018_signed
Optional Attachment-(1)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Optional Attachment-(1)-13062018
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018