Company Information

CIN
Status
Date of Incorporation
31 December 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Singh
Anurag Singh
Wholetime Director
over 9 years ago

Past Directors

Namita Jain
Namita Jain
Additional Director
over 3 years ago
Tushar Jain
Tushar Jain
Whole Time Director
over 9 years ago
Vikas Chandra Saxena
Vikas Chandra Saxena
Director
over 9 years ago
Manjari .
Manjari .
Director
about 11 years ago
Shilpa Sethi
Shilpa Sethi
Director
about 11 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form INC-22-30122019_signed
Optional Attachment-(1)-30122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019
Copies of the utility bills as mentioned above (not older than two months)-30122019
Form ADT-1-25122019_signed
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18072019-signed
Form ADT-1-30012019_signed
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-17012017_signed