Company Information

CIN
Status
Date of Incorporation
30 December 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

Swati Shukla
Swati Shukla
Director
over 2 years ago
Saurabh Gupta
Saurabh Gupta
Director
almost 12 years ago

Documents

Form INC-22-06112020_signed
Copies of the utility bills as mentioned above (not older than two months)-31102020
Copy of board resolution authorizing giving of notice-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Form ADT-1-17032020_signed
Form ADT-1-16032020_signed
Copy of resolution passed by the company-16032020
Copy of the intimation sent by company-16032020
Copy of written consent given by auditor-16032020
Form MGT-7-16032020_signed
Form AOC-4-16032020_signed
Copy of resolution passed by the company-12032020
Copy of the intimation sent by company-12032020
Copy of written consent given by auditor-12032020
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
List of share holders, debenture holders;-07032020
Form ADT-3-29012020_signed
Resignation letter-22012020
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Copy of resolution passed by the company-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of written consent given by auditor-28122017
Directors report as per section 134(3)-28122017
Copy of the intimation sent by company-28122017
Form AOC-4-28122017_signed