Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Yadav
Vivek Yadav
Director/Designated Partner
about 2 years ago
Shilpi Agarwal
Shilpi Agarwal
Director/Designated Partner
over 2 years ago
Mukul Kumar Gupta
Mukul Kumar Gupta
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-17042020-signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Optional Attachment-(4)-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of the intimation sent by company-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Optional Attachment-(2)-15122018
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Form ADT-1-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of written consent given by auditor-10122018
Optional Attachment-(1)-10122018