Company Information

CIN
Status
Date of Incorporation
02 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

Shivani .
Shivani .
Director/Designated Partner
about 8 years ago
Pradeep Kumar
Pradeep Kumar
Director
about 12 years ago
Jeet Singh
Jeet Singh
Director
about 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Form ADT-1-19052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
List of share holders, debenture holders;-14102018
Optional Attachment-(1)-14102018
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Declaration by first director-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Evidence of cessation;-27102017
Letter of appointment;-27102017
Notice of resignation;-27102017
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016