Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000

Directors

Dheeraj Thapar
Dheeraj Thapar
Director
over 2 years ago
Preeti Dias
Preeti Dias
Director
over 14 years ago
Richard Sanjay Dias
Richard Sanjay Dias
Director/Designated Partner
over 14 years ago

Past Directors

Ritika Thapar
Ritika Thapar
Director
over 11 years ago

Charges

20 Lak
27 June 2022
Hdfc Bank Limited
20 Lak
27 June 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-13052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-13122016_signed
Optional Attachment-(1)-12122016
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form MGT-7-12122016_signed
-_Q70201660_CAPOOJA1_20161121190717.xlsx
Form AOC-4-061215.OCT
Others-160915.PDF
Optional Attachment 1-160515.PDF
Copy of Board Resolution-160515.PDF