Company Information

CIN
Status
Date of Incorporation
14 August 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
1,000,000

Directors

Sanyam Jain
Sanyam Jain
Director/Designated Partner
over 2 years ago
Sonal Jain
Sonal Jain
Director/Designated Partner
over 2 years ago

Past Directors

Sripali .
Sripali .
Director
almost 11 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 11 years ago
Bhoodev Singh
Bhoodev Singh
Director
over 11 years ago

Documents

Form DPT-3-14052020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012019
Directors report as per section 134(3)-27012019
Form MGT-7-26012019_signed
List of share holders, debenture holders;-24012019
Form DIR-12-16062018_signed
Evidence of cessation;-12062018
Notice of resignation;-12062018
Form DIR-12-09062018_signed
Declaration by first director-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Optional Attachment-(1)-06062018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
Optional Attachment-(1)-21042018
Directors report as per section 134(3)-21042018
Form INC-22-05012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018