Company Information

CIN
Status
Date of Incorporation
30 January 2012
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

Divya Agarwal
Divya Agarwal
Director
over 2 years ago
Manisha Sharma
Manisha Sharma
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form INC-22-27012018_signed
Copy of board resolution authorizing giving of notice-27012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018
Copies of the utility bills as mentioned above (not older than two months)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Form AOC-4-26042017_signed
List of share holders, debenture holders;-22042017
Form MGT-7-22042017_signed
Form ADT-1-20012017_signed
Copy of resolution passed by the company-20012017
Copy of written consent given by auditor-20012017
Copy of the intimation sent by company-20012017