Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Ranjana
. Ranjana
Director/Designated Partner
almost 7 years ago
Madhu Chaube
Madhu Chaube
Additional Director
over 10 years ago
Ishan Chaturvedi
Ishan Chaturvedi
Director
almost 12 years ago

Past Directors

Imran Khan
Imran Khan
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Form AOC-4-20122019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-08012019_signed
Declaration by first director-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016