Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Neha Agarwal
Neha Agarwal
Director/Designated Partner
about 2 years ago
Sunny Trehan
Sunny Trehan
Director/Designated Partner
over 2 years ago
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
almost 3 years ago
Shalini Bansal
Shalini Bansal
Director/Designated Partner
about 12 years ago

Past Directors

Kanish Banga
Kanish Banga
Additional Director
over 2 years ago
Sameer Ahmed
Sameer Ahmed
Director
about 13 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-30042020-signed
Form AOC-4-27122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form SH-7-17102016-signed
Copy of written consent given by auditor-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Copy of the resolution for alteration of capital;-10102016
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Altered memorandum of assciation;-10102016
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016