Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Shubhra Kankane
Shubhra Kankane
Director
almost 12 years ago
Sanjana Kankane
Sanjana Kankane
Director
almost 12 years ago

Documents

Form DPT-3-15072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Directors report as per section 134(3)-27062019
Form AOC-4-27062019_signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-26062019
Form MGT-7-26062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form PAS-3-10012018_signed
Form MGT-14-09012018-signed
Complete record of private placement offers and acceptances in Form PAS-5.-09012018
Copy of Board or Shareholders? resolution-09012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012018
Form SH-7-02012018-signed
Copy of the resolution for alteration of capital;-28122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Altered memorandum of association-28122017
Altered memorandum of assciation;-28122017
Form 20B-05122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form 23AC-05122017_signed
List of share holders, debenture holders;-04122017