Company Information
CIN
Status
Date of Incorporation
10 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
Rajive Kumar Marwah
Director
over 11 years ago
over 11 years ago
Past Directors
Rita Kapoor
Additional Director
about 11 years ago
about 11 years ago
Anuj Kapoor
Additional Director
about 11 years ago
about 11 years ago
Dheeraj Kumar Batra
Director
over 11 years ago
over 11 years ago
Charges
15 July 2023
Others
0
15 July 2023
Others
0
15 July 2023
Others
0
Documents
Form DPT-3-28042020-signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-28062019
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-25092018-signed
Resignation letter-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
Form MGT-7-11012018_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-07112016
