Company Information

CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sonal Chopra
Sonal Chopra
Nominee
almost 11 years ago
Rajeev Sachdeva
Rajeev Sachdeva
Director
almost 11 years ago

Documents

Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form DPT-3-27062019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form 67 -Addendum--150115 in respect of Form INC-21-060115.PDF
Optional Attachment 1-150115.PDF
Specimen signature in form 2.10-060115.PDF