Company Information

CIN
Status
Date of Incorporation
25 April 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
100,000

Directors

Shilpi Agarwal
Shilpi Agarwal
Director/Designated Partner
over 2 years ago
Anuj Kumar
Anuj Kumar
Director/Designated Partner
over 2 years ago
Reena Mittal
Reena Mittal
Director/Designated Partner
over 12 years ago
Aakanksha Tyagi
Aakanksha Tyagi
Director
over 12 years ago

Documents

Form AOC-4-05022021_signed
Form DPT-3-15092020-signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-04122019_signed
Form AOC-4-04122019_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
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-06112019-signed
Form DPT-3-01072019-signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-02112016_signed