Company Information

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

Directors

Amit Modi
Amit Modi
Director/Designated Partner
almost 2 years ago
Renu Jaiswal
Renu Jaiswal
Director/Designated Partner
almost 7 years ago
Uma Upadhayay
Uma Upadhayay
Director
almost 7 years ago
Lalita Modi
Lalita Modi
Director/Designated Partner
almost 7 years ago
Shiva Shankar Upadhyay
Shiva Shankar Upadhyay
Director
over 11 years ago
Rishi Kumar Jaiswal
Rishi Kumar Jaiswal
Director
over 11 years ago

Past Directors

Shivmangal Singh
Shivmangal Singh
Director
over 11 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form DIR-12-08012019_signed
Interest in other entities;-08012019
Optional Attachment-(1)-08012019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
List of share holders, debenture holders;-04012017
Directors report as per section 134(3)-04012017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Form AOC-4-181115.OCT
Form ADT-1-171115.OCT
Form MGT-7-171115.OCT
Optional Attachment 1-250714.PDF
Optional Attachment 2-250714.PDF
Declaration by the first director-250714.PDF