Company Information

CIN
Status
Date of Incorporation
17 September 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapna Saxena
Sapna Saxena
Director/Designated Partner
over 8 years ago
Rishabh Saxena
Rishabh Saxena
Director/Designated Partner
over 11 years ago

Past Directors

Richa Saxena
Richa Saxena
Additional Director
over 9 years ago
Vaibhav Bajpai
Vaibhav Bajpai
Director
over 11 years ago

Documents

Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form 20B-04052018_signed
Form 23AC-04052018_signed
Form ADT-1-02052018_signed
Annual return as per schedule V of the Companies Act,1956-02052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Copy of resolution passed by the company-02052018
Copy of the intimation sent by company-02052018
Copy of written consent given by auditor-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form INC-22-02062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062016
Copy of board resolution authorizing giving of notice-02062016
Copies of the utility bills as mentioned above (not older than two months)-02062016
Optional Attachment-(2)-10052016
Declaration by first director-10052016
Interest in other entities;-10052016