Company Information

CIN
Status
Date of Incorporation
18 July 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

Amit Sethi
Amit Sethi
Director/Designated Partner
about 2 years ago
Rahul Bhatnagar
Rahul Bhatnagar
Director/Designated Partner
about 3 years ago
Gaurav Bhatnagar
Gaurav Bhatnagar
Director
about 11 years ago
Rachal Mehrotra
Rachal Mehrotra
Individual Promoter
over 12 years ago
Uday Kumar
Uday Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Chaitnya Narayan Sharma
Chaitnya Narayan Sharma
Director
about 11 years ago
Puneet Mehrotra .
Puneet Mehrotra .
Director
about 11 years ago
Vishnu Sharma
Vishnu Sharma
Director
about 11 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-05122016
Approval letter for extension of AGM;-05122016
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form DIR-12-031014.OCT
Declaration of the appointee Director- in Form DIR-2-190914.PDF
Letter of Appointment-190914.PDF
Optional Attachment 1-190914.PDF
Optional Attachment 2-190914.PDF
Optional Attachment 3-190914.PDF
Optional Attachment 4-190914.PDF
Acknowledgement of Stamp Duty MoA payment-180713.PDF
Acknowledgement of Stamp Duty AoA payment-180713.PDF
Certificate of Incorporation-180713.PDF