Company Information

CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vyas Verma
Vyas Verma
Director/Designated Partner
over 2 years ago
Vikas Verma
Vikas Verma
Director
over 14 years ago

Past Directors

Priyanka Niranjan
Priyanka Niranjan
Director
over 14 years ago

Documents

Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-24082020_signed
List of share holders, debenture holders;-15082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_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;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Form ADT-1-01072018_signed
Form MGT-7-01072018_signed
Form ADT-1-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Proof of dispatch-13042017
Optional Attachment-(1)-13042017
Notice of resignation filed with the company-13042017
Form DIR-11-13042017_signed
Acknowledgement received from company-13042017