Company Information

CIN
Status
Date of Incorporation
25 June 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

Preeti Verma
Preeti Verma
Director/Designated Partner
over 2 years ago
Kajal Rana
Kajal Rana
Director/Designated Partner
over 2 years ago
Ashish Pandey
Ashish Pandey
Director/Designated Partner
about 3 years ago

Past Directors

Anuj Jain Kumar
Anuj Jain Kumar
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
Immunity Certificate under CLSS- 2014-261214.PDF
Immunity Certificate under CLSS- 2014-261214.PDF
Immunity Certificate under CLSS- 2014-261214.PDF
Application for grant of immunity certificate under CLSS 2014-231214.PDF