Company Information

CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Vishal Garg
Vishal Garg
Director
about 2 years ago
Sudhindra Kumar Jain
Sudhindra Kumar Jain
Director/Designated Partner
almost 3 years ago
Jyoti Agarwal
Jyoti Agarwal
Beneficial Owner
over 6 years ago
Pankhuri Garg
Pankhuri Garg
Director
over 11 years ago

Documents

Form DPT-3-07052020-signed
Form DPT-3-12032020-signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Form PAS-3-24052019_signed
Copy of Board or Shareholders? resolution-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form ADT-3-10102017-signed
Form ADT-1-07102017_signed
Resignation letter-07102017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Form PAS-3-01062017_signed
Copy of Board or Shareholders? resolution-01062017