Company Information

CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tejom Bansal
Tejom Bansal
Director/Designated Partner
about 4 years ago
Sapna Agrawal
Sapna Agrawal
Director/Designated Partner
about 8 years ago
Jagdish Prashad Gupta
Jagdish Prashad Gupta
Director
almost 12 years ago
Ekta Bansal
Ekta Bansal
Director
almost 12 years ago
Sanjay Verma Kumar
Sanjay Verma Kumar
Director
almost 12 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director
almost 12 years ago

Documents

Form ADT-1-03012021_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form ADT-3-31082020_signed
Resignation letter-29082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Form ADT-3-01052019_signed
Resignation letter-01052019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Form MGT-7-19112018_signed