Company Information

CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Maitrayee Mukerji
Maitrayee Mukerji
Director/Designated Partner
over 5 years ago
Byomkesh Mishra
Byomkesh Mishra
Director
over 8 years ago
Suyash Manjul
Suyash Manjul
Director
almost 10 years ago
Siddharth Ramalingam
Siddharth Ramalingam
Director/Designated Partner
over 14 years ago
Praveen Chhatradhari Singh
Praveen Chhatradhari Singh
Director/Designated Partner
over 14 years ago

Past Directors

Pooran Chandra Joshi
Pooran Chandra Joshi
Director
about 11 years ago

Documents

Optional Attachment-(1)-20082020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form ADT-1-20012020_signed
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Optional Attachment-(1)-18012020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Optional Attachment-(1)-09102017
Directors report as per section 134(3)-09102017