Company Information

CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Poonam Verma
Poonam Verma
Director/Designated Partner
almost 9 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 11 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 11 years ago

Past Directors

Prakash Veer
Prakash Veer
Director
over 11 years ago

Documents

Form AOC-4-05012021_signed
Form MGT-7-05012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-30062019
Form DPT-3-18062019-signed
Auditor?s certificate-14062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-01112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form DIR-12-13022017_signed
Evidence of cessation;-13022017
Notice of resignation;-13022017