Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rhea Seth Munjal
Rhea Seth Munjal
Director/Designated Partner
almost 2 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 2 years ago
Leena Seth
Leena Seth
Director/Designated Partner
over 2 years ago
Kunal Seth
Kunal Seth
Director/Designated Partner
over 3 years ago

Past Directors

Sanjay Seth
Sanjay Seth
Director
over 14 years ago

Documents

Form DPT-3-29102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form INC-22-29032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032018
Copy of board resolution authorizing giving of notice-23032018
Copies of the utility bills as mentioned above (not older than two months)-23032018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23032018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form DIR-12-12082016_signed