Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
142,120
Authorised Capital
500,000

Directors

Deepak Sinha
Deepak Sinha
Director/Designated Partner
almost 3 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
almost 3 years ago
Sanjeev Punj
Sanjeev Punj
Director/Designated Partner
over 3 years ago
Satay Narayan Saini
Satay Narayan Saini
Director
over 11 years ago

Past Directors

Vashistha Kumar
Vashistha Kumar
Additional Director
over 3 years ago
Nikky Gupta
Nikky Gupta
Director
over 11 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed
Form INC-22-07082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
Optional Attachment-(1)-04082017
Copy of board resolution authorizing giving of notice-04082017
Copies of the utility bills as mentioned above (not older than two months)-04082017
Form ADT-1-19042017_signed
Copy of written consent given by auditor-19042017
Copy of the intimation sent by company-19042017
Copy of resolution passed by the company-19042017
List of share holders, debenture holders;-17032017
Form MGT-7-17032017_signed
Directors report as per section 134(3)-07032017
Form AOC-4-07032017_signed