Company Information

CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Ajay Saraswat
Ajay Saraswat
Director/Designated Partner
over 2 years ago
Anil Dubey
Anil Dubey
Director/Designated Partner
about 10 years ago

Past Directors

Sunil Dubey
Sunil Dubey
Additional Director
about 11 years ago
Sanjay Sharma
Sanjay Sharma
Director
almost 12 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-24102020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
-30042019
Copy of written consent given by auditor-30042019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Form AOC-4-07082018
Form MGT-7-07082018_signed
Form INC-22-01122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
Copy of board resolution authorizing giving of notice-30112017
Copies of the utility bills as mentioned above (not older than two months)-30112017
Form MGT-14-20112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
Optional Attachment-(2)-05072017
Form MGT-7-05072017_signed