Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anamika Kesarwani
Anamika Kesarwani
Director/Designated Partner
almost 4 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 9 years ago
Ritesh Kumar
Ritesh Kumar
Director
over 9 years ago
Ashish Gupta
Ashish Gupta
Director
over 14 years ago
Rajesh Kumar Yadav
Rajesh Kumar Yadav
Director
over 14 years ago

Past Directors

Renu Agarwal
Renu Agarwal
Whole Time Director
almost 12 years ago
Neelam Garg .
Neelam Garg .
Director
over 14 years ago
Hitesh Kesarwani
Hitesh Kesarwani
Director
over 14 years ago

Documents

Form DPT-3-07052020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-18072019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-29102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form INC-22-07032018_signed
Copies of the utility bills as mentioned above (not older than two months)-05032018
Copy of board resolution authorizing giving of notice-05032018
Optional Attachment-(1)-05032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018