Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandheya Giroti
Sandheya Giroti
Director
over 13 years ago
Pankaj Giroti
Pankaj Giroti
Director
over 13 years ago

Documents

Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-14122019
Form DPT-3-10052019-signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_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 MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form AOC-4-261015.OCT
Form ADT-1-241015.OCT
Form MGT-7-221015.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
AoA - Articles of Association-220612.PDF
Acknowledgement of Stamp Duty MoA payment-220612.PDF
Acknowledgement of Stamp Duty AoA payment-220612.PDF
Form 1-220612.PDF
Form 18-220612-220612.PDF
Form 32-220612-220612.PDF