Company Information

CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avishek Chaudhary
Avishek Chaudhary
Director/Designated Partner
about 4 years ago
Partha Sarathi Nath
Partha Sarathi Nath
Additional Director
about 7 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 14 years ago
Saket Agarwal
Saket Agarwal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DIR-11-18122018_signed
Form DIR-12-18122018_signed
Proof of dispatch-15122018
Optional Attachment-(1)-15122018
Interest in other entities;-15122018
Notice of resignation filed with the company-15122018
Evidence of cessation;-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Acknowledgement received from company-15122018
Notice of resignation;-15122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017