Company Information

CIN
Status
Date of Incorporation
27 December 2013
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

Amar Deep Bajpai
Amar Deep Bajpai
Director/Designated Partner
over 2 years ago
Sarswati Bajpai
Sarswati Bajpai
Director/Designated Partner
almost 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26072019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form ADT-1-15012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-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
Form ADT-3-14092017-signed
Resignation letter-13092017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Details of other Entity(s)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-1-04052016_signed
Copy of the intimation sent by company-04052016
Copy of written consent given by auditor-04052016
Optional Attachment-(1)-04052016
Resignation Letter-050316.PDF
Form ADT-3-050316.PDF
Form ADT-1-041215.OCT