Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
3,903,700
Authorised Capital
25,000,000

Directors

Laxmi Devi
Laxmi Devi
Director/Designated Partner
over 7 years ago
Namita Agrawal
Namita Agrawal
Director/Designated Partner
over 7 years ago
Anamika Goel
Anamika Goel
Director/Designated Partner
over 7 years ago
Mukul Kumar
Mukul Kumar
Director/Designated Partner
over 13 years ago
Anurag Kumar Agarwal
Anurag Kumar Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Chandra Kailash
Chandra Kailash
Director
over 13 years ago

Documents

Form DPT-3-02092020-signed
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form AOC-4-22082020_signed
Form ADT-1-21082020_signed
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
Copy of the intimation sent by company-21082020
Form MGT-14-08052020-signed
Optional Attachment-(2)-07052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Optional Attachment-(1)-07052020
Form PAS-3-06052020_signed
Optional Attachment-(2)-06052020
Optional Attachment-(1)-06052020
Copy of Board or Shareholders? resolution-06052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Complete record of private placement offers and acceptances in Form PAS-5.-06052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052020
Form SH-7-31122019-signed
Optional Attachment-(1)-28122019
Copy of the resolution for alteration of capital;-28122019
Altered memorandum of assciation;-28122019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed