Company Information

CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Kapoor
Sandeep Kapoor
Director/Designated Partner
about 2 years ago
Rema Balan Santosh Kumar
Rema Balan Santosh Kumar
Director
about 11 years ago

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Specimen signature in form 2.10-020115.PDF
Optional Attachment 1-020115.PDF