Company Information

CIN
Status
Date of Incorporation
16 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sunil Upadhyay
Sunil Upadhyay
Director
over 2 years ago
Supriya Upadhyay
Supriya Upadhyay
Director/Designated Partner
almost 9 years ago

Past Directors

Anuj Kulshrestha
Anuj Kulshrestha
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DPT-3-21072020-signed
Form DPT-3-10072020-signed
Form DPT-3-17102019-signed
Form ADT-1-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form INC-22-28082017_signed