Company Information

CIN
Status
Date of Incorporation
05 December 2014
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

Reena Singh
Reena Singh
Director/Designated Partner
over 2 years ago
Anshuman Singh
Anshuman Singh
Director/Designated Partner
over 2 years ago
Mamta Wadhwa
Mamta Wadhwa
Director/Designated Partner
over 2 years ago

Past Directors

Dipika Dey
Dipika Dey
Director
about 11 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-05012019_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(3)-30122018
Declaration by first director-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form DIR-12-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018