Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruchir Pandey
Ruchir Pandey
Director/Designated Partner
about 2 years ago
Aditya Kapur
Aditya Kapur
Director
over 2 years ago
Ritika Silas
Ritika Silas
Director/Designated Partner
over 2 years ago

Documents

Form DIR-12-05082020_signed
Form MGT-7-30112019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(2)-15062019
Form AOC-4-04122018_signed
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017