Company Information

CIN
Status
Date of Incorporation
12 March 2010
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

Dinesh Sethi
Dinesh Sethi
Director/Designated Partner
over 2 years ago
Pallavi Sethi
Pallavi Sethi
Director/Designated Partner
over 2 years ago
Poonam Mehta
Poonam Mehta
Director
over 15 years ago
Sanjiv Mehta
Sanjiv Mehta
Director
over 15 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-29122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017