Company Information

CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Poonam Lahoti
Poonam Lahoti
Director
almost 3 years ago
Nitin Kumar Agarwal
Nitin Kumar Agarwal
Director/Designated Partner
over 3 years ago
Netra Pal Singh
Netra Pal Singh
Director
over 4 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 9 years ago
Saanya Singh
Saanya Singh
Director/Designated Partner
about 13 years ago

Past Directors

Rachna Chaturvedi
Rachna Chaturvedi
Director
about 13 years ago
Manish .
Manish .
Director
about 13 years ago
Ashutosh Varshney
Ashutosh Varshney
Director
about 13 years ago
Sahil Chhabra
Sahil Chhabra
Director
about 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Form AOC-4-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
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 resolution passed by the company-30112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Optional Attachment-(1)-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed