Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritu Saxena
Ritu Saxena
Nominee
almost 11 years ago
Gaurav Saksena
Gaurav Saksena
Individual Promoter
almost 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Form ADT-1-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Copy of resolution passed by the company-16032019
Copy of written consent given by auditor-16032019
Directors report as per section 134(3)-16032019
List of share holders, debenture holders;-16032019
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Form ADT-1-27022019_signed
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Form MGT-7-14092018_signed
Form ADT-1-12092018_signed
Copy of resolution passed by the company-12092018
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Residential proof of the member and the nominee-291214.PDF
Specimen Signature -Form 2.10--291214.PDF
Copy of PAN card of member and nominee-291214.PDF