Company Information

CIN
Status
Date of Incorporation
26 June 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
1,000,000

Directors

Sachin Kumar Kumar
Sachin Kumar Kumar
Director/Designated Partner
over 12 years ago
Nutan Santoshi
Nutan Santoshi
Director/Designated Partner
over 12 years ago

Past Directors

Anamika Mishra
Anamika Mishra
Additional Director
over 9 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form SH-7-30042019-signed
Altered memorandum of assciation;-28042019
Copy of the resolution for alteration of capital;-28042019
Optional Attachment-(1)-28042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-02072018
Optional Attachment-(2)-01072018
Optional Attachment-(1)-01072018
Directors report as per section 134(3)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of appointment;-14072016
Form DIR-12-14072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016