Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reena Bansal
Reena Bansal
Director/Designated Partner
over 2 years ago
Ashish Gupta Chand
Ashish Gupta Chand
Director
over 11 years ago

Documents

Form ADT-1-04122020_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Form ADT-3-26102020_signed
Resignation letter-24102020
Form DPT-3-30092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-30062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-03012019_signed
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-24012018
Form AOC-4-24012018_signed
Form INC-22-19092017_signed
Copies of the utility bills as mentioned above (not older than two months)-19092017
Copy of board resolution authorizing giving of notice-19092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
Form MGT-7-01122016_signed