Company Information

CIN
Status
Date of Incorporation
31 January 2012
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

Anumeha Saxena
Anumeha Saxena
Director
over 2 years ago
Shobhit Varma
Shobhit Varma
Director
over 2 years ago

Documents

Form DPT-3-24102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
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 AOC-4-10122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form ADT-3-18102017-signed
Form ADT-1-18102017_signed
Resignation letter-18102017
Optional Attachment-(1)-18102017
Copy of written consent given by auditor-18102017
Copy of the intimation sent by company-18102017
Copy of resolution passed by the company-18102017
Optional Attachment-(2)-18102017
Form INC-22-20122016_signed
Copies of the utility bills as mentioned above (not older than two months)-20122016
Altered memorandum of association-20122016
Copy of board resolution authorizing giving of notice-20122016
Optional Attachment-(1)-20122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122016