Company Information

CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anurag Singh
Anurag Singh
Wholetime Director
about 10 years ago

Past Directors

Namita Jain
Namita Jain
Additional Director
over 4 years ago
Tushar Jain
Tushar Jain
Whole Time Director
about 10 years ago
Vikas Chandra Saxena
Vikas Chandra Saxena
Director
over 10 years ago
Manjari .
Manjari .
Director
almost 12 years ago
Shilpa Sethi
Shilpa Sethi
Director
almost 12 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form INC-22-30122019_signed
Optional Attachment-(1)-30122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019
Copies of the utility bills as mentioned above (not older than two months)-30122019
Form ADT-1-25122019_signed
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18072019-signed
Form ADT-1-30012019_signed
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-17012017_signed