Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,765,000
Authorised Capital
2,000,000

Directors

Kapil Vaswani
Kapil Vaswani
Director
over 2 years ago
Usha Washwani
Usha Washwani
Director/Designated Partner
about 6 years ago
Priyank Vaswani
Priyank Vaswani
Director
over 13 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Form INC-22-18052019_signed
Copy of board resolution authorizing giving of notice-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form AOC-4-02122017_signed