Company Information

CIN
Status
Date of Incorporation
23 June 2014
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

Surendra Nagar
Surendra Nagar
Director/Designated Partner
over 2 years ago
Divyansh Tyagi
Divyansh Tyagi
Director/Designated Partner
over 2 years ago

Past Directors

Sachin Kumar Kaushik
Sachin Kumar Kaushik
Director
over 11 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
over 11 years ago
Rayomand Burzor Joshi
Rayomand Burzor Joshi
Director
over 11 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-04012021_signed
Form ADT-1-02012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
Form AOC-4-04112017_signed
Optional Attachment-(2)-27012017
Optional Attachment-(1)-27012017
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Copy of written consent given by auditor-29042016