Company Information
CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Priyanka Nagi
Director
almost 13 years ago
almost 13 years ago
Sanjay Nagi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
21 November 2022
Kotak Mahindra Bank Limited
2 Lak
21 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-26122019_signed
-26122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Optional Attachment-(3)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30072019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(3)-28112018
Optional Attachment-(2)-28112018
Form AOC-4-28112018_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
