Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surjeet Kumar
Surjeet Kumar
Director/Designated Partner
over 2 years ago
Priyanka .
Priyanka .
Director/Designated Partner
over 9 years ago
Prashant Gupta
Prashant Gupta
Director
about 11 years ago

Documents

Form DPT-3-20032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-01102017
Form MGT-7-01102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Directors report as per section 134(3)-24082016
List of share holders, debenture holders;-24082016
Form AOC-4-24082016_signed
Form MGT-7-24082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
Form DIR-12-03082016_signed
Letter of appointment;-03082016
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Form ADT-1-181015.OCT
Certificate of Incorporation-051114.PDF
Certificate of Incorporation-051114.PDF