Company Information

CIN
Status
Date of Incorporation
10 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Nitin Bansal
Nitin Bansal
Director
over 11 years ago

Past Directors

Shweta Bansal
Shweta Bansal
Additional Director
over 8 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 11 years ago
Meena Gupta
Meena Gupta
Director
over 11 years ago

Documents

Form DPT-3-17112020_signed
Form DPT-3-11052020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form INC-22-27062018_signed
Form MGT-14-27062018_signed
Copies of the utility bills as mentioned above (not older than two months)-27062018
Copy of board resolution authorizing giving of notice-27062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form DIR-11-07122017_signed
Form DIR-12-05122017_signed
Form AOC-4-04122017_signed
Proof of dispatch-01122017
Notice of resignation filed with the company-01122017
Acknowledgement received from company-01122017
Form MGT-7-01122017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
Form ADT-1-27112017_signed
Copy of written consent given by auditor-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017