Company Information

CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puneet Sanadhya
Puneet Sanadhya
Director/Designated Partner
about 2 years ago
Shashanka Chaudhary
Shashanka Chaudhary
Director/Designated Partner
about 3 years ago

Past Directors

Gautam Singh
Gautam Singh
Director
about 14 years ago

Documents

Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
List of share holders, debenture holders;-30122018
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-7-30122018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Directors report as per section 134(3)-02062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062016
Form AOC-4-02062016_signed
List of share holders, debenture holders;-01062016
Form MGT-7-01062016_signed
Form ADT-1-271115.OCT
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF