Company Information

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

Directors

Archana Kumar
Archana Kumar
Director/Designated Partner
over 2 years ago
Saran Bhattacharya
Saran Bhattacharya
Director
over 2 years ago
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Loveleena Saini
Loveleena Saini
Additional Director
almost 11 years ago

Charges

14 July 2021
Others
0
14 July 2021
Others
0
14 July 2021
Others
0

Documents

Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-30072019-signed
Form MGT-7-05112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-15092017_signed
Copy of written consent given by auditor-15092017
Copy of the intimation sent by company-15092017
Copy of resolution passed by the company-15092017
Form ADT-3-08092017-signed
Resignation letter-06092017
Form AOC-4-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT