Company Information

CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Gitansh Bindal
Gitansh Bindal
Director
over 12 years ago
Priya Jain
Priya Jain
Director
over 12 years ago

Past Directors

Seeta Varshney
Seeta Varshney
Additional Director
over 8 years ago

Documents

Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form DPT-3-16122020_signed
Form DPT-3-16042020-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-24072019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form PAS-3-26092017_signed
Copy of Board or Shareholders? resolution-26092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092017
Form SH-7-22092017-signed