Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Mayank Dhawan
Mayank Dhawan
Director
over 12 years ago
Manoj Pandey
Manoj Pandey
Director
over 12 years ago

Past Directors

Neeraj Agarwal
Neeraj Agarwal
Director
about 8 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form DIR-12-19122017_signed
Optional Attachment-(1)-19122017
Letter of appointment;-19122017
Form INC-22-01122017_signed
Copies of the utility bills as mentioned above (not older than two months)-01122017
Copy of board resolution authorizing giving of notice-01122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed