Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dinesh Sethi
Dinesh Sethi
Director/Designated Partner
over 2 years ago
Pallavi Sethi
Pallavi Sethi
Director/Designated Partner
over 2 years ago

Documents

Form SH-7-10122020-signed
Form DPT-3-09122020_signed
Directors report as per section 134(3)-09122020
Copy of the resolution for alteration of capital;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Altered memorandum of assciation;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(1)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed