Company Information

CIN
Status
Date of Incorporation
06 December 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
100,000

Directors

Mamta Sharma
Mamta Sharma
Director
over 2 years ago
Harendra Kumar Upreti
Harendra Kumar Upreti
Director
almost 13 years ago

Past Directors

Kafeel Uddin
Kafeel Uddin
Director
almost 13 years ago

Documents

Form DPT-3-31102020-signed
Form ADT-1-14102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Copy of resolution passed by the company-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form DPT-3-17042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-03072019
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Optional Attachment-(1)-29092016
Copy of resolution passed by the company-29092016
Form AOC-4-29092016_signed