Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Pandey
Mohit Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Prabha Dwivedi
Prabha Dwivedi
Additional Director
over 11 years ago
Sagar Gupta
Sagar Gupta
Additional Director
almost 13 years ago
Radhey Shyam Gupta
Radhey Shyam Gupta
Director
about 13 years ago
Sangeeta Gupta
Sangeeta Gupta
Director
about 13 years ago

Documents

Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Secretarial Audit Report-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Optional Attachment-(2)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082019
Directors report as per section 134(3)-25082019
Secretarial Audit Report-25082019
Optional Attachment-(2)-25082019
Optional Attachment-(1)-25082019
List of share holders, debenture holders;-25082019
Form MGT-7-25082019_signed
Form AOC-4-25082019_signed
Form ADT-1-13042019_signed
-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(2)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Secretarial Audit Report-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed