Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Babita Vyas
Babita Vyas
Director/Designated Partner
over 2 years ago
Sushma Saraogi
Sushma Saraogi
Director/Designated Partner
over 2 years ago

Past Directors

Naresh Hirwani
Naresh Hirwani
Director
almost 14 years ago
Suresh Kumar Premchandani
Suresh Kumar Premchandani
Director
almost 14 years ago

Documents

Form ADT-1-31102020_signed
Form DPT-3-31102020_signed
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of written consent given by auditor-31102020
Copy of the intimation sent by company-31102020
Copy of resolution passed by the company-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form DPT-3-12052020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_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
Optional Attachment-(1)-30112019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form ADT-1-30092018_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-29082018
Optional Attachment-(1)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018