Company Information

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

Directors

Pallavi Sethi
Pallavi Sethi
Director/Designated Partner
over 2 years ago
Shobhit Mehta
Shobhit Mehta
Director/Designated Partner
about 5 years ago
Dinesh Sethi
Dinesh Sethi
Director
about 12 years ago

Past Directors

Achal Mehta
Achal Mehta
Additional Director
almost 6 years ago
Sanjiv Mehta
Sanjiv Mehta
Additional Director
almost 6 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Interest in other entities;-24022020
Notice of resignation;-24022020
Optional Attachment-(1)-24022020
Form MGT-7-23112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of written consent given by auditor-03102018