Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Krishna Kumar Singh
Krishna Kumar Singh
Director
over 2 years ago
Vinay Kumar Tiwari
Vinay Kumar Tiwari
Director
almost 3 years ago
Mayank Tripathi
Mayank Tripathi
Director
over 11 years ago
Prateek Asthana
Prateek Asthana
Director/Designated Partner
over 11 years ago
Vandana Tiwari
Vandana Tiwari
Director
almost 12 years ago
Sunaina Asthana
Sunaina Asthana
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-09052020-signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form DPT-3-29082019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form AOC-4-30032018_signed
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Copy of written consent given by auditor-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form ADT-1-28032018_signed
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Form MGT-7-28032018_signed
Form ADT-3-27032018-signed
Resignation letter-26032018