Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Pankaj Sachwani
Pankaj Sachwani
Director/Designated Partner
about 12 years ago
Tarun Sachwani
Tarun Sachwani
Director/Designated Partner
about 12 years ago

Past Directors

Pushkal Gupta
Pushkal Gupta
Director
over 13 years ago
Reena Agarwal
Reena Agarwal
Director
over 13 years ago

Documents

Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form DPT-3-24072020-signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-09082019-signed
Form DPT-3-06062019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Auditor?s certificate-26052019
Optional Attachment-(1)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed