Company Information

CIN
Status
Date of Incorporation
11 September 2013
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

Priyank Kaushik
Priyank Kaushik
Director/Designated Partner
about 9 years ago
Arjunn Kumar Tyagi
Arjunn Kumar Tyagi
Director
about 12 years ago

Past Directors

Harshit Trehan
Harshit Trehan
Additional Director
about 12 years ago
Manjeet Singh
Manjeet Singh
Director
about 12 years ago

Documents

Form DPT-3-09102020-signed
Form DPT-3-07102020-signed
Auditor?s certificate-24092020
Auditor?s certificate-23092020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-12052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052019
Copy of resolution passed by the company-12052019
Copy of the intimation sent by company-12052019
Copy of written consent given by auditor-12052019
Directors report as per section 134(3)-12052019
Form AOC-4-12052019_signed
List of share holders, debenture holders;-05052019
Form MGT-7-05052019_signed
Form INC-22-01042019_signed
Form MGT-14-30032019_signed
Optional Attachment-(2)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form ADT-1-30122016_signed
Form DIR-12-30122016_signed