Company Information

CIN
Status
Date of Incorporation
23 February 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
100,000

Directors

Kumar Shantanu
Kumar Shantanu
Director
about 2 years ago
Sonal Jain
Sonal Jain
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-12062019-signed
Auditor?s certificate-11062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-02042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Optional Attachment-(1)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Form e-CODS-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Form AOC-4-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
Form MGT-7-29032018_signed
Optional Attachment-(1)-28032018