Company Information

CIN
Status
Date of Incorporation
08 May 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

Naveen Kumar Rathore
Naveen Kumar Rathore
Director/Designated Partner
about 6 years ago
Monica Solanki
Monica Solanki
Director
over 12 years ago
Rajiv Solanki
Rajiv Solanki
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form ADT-1-28072020_signed
Copy of resolution passed by the company-28072020
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
Form ADT-3-20062020_signed
Resignation letter-20062020
Form DPT-3-30042020-signed
Optional Attachment-(1)-07112019
Form DIR-12-07112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-16072019_signed
Copy of the intimation sent by company-27062019
Form DPT-3-30062019
Copy of written consent given by auditor-27062019
Copy of resolution passed by the company-27062019
Form ADT-3-27042019_signed
Resignation letter-27042019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018