Company Information

CIN
Status
Date of Incorporation
09 August 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarthak Kulshreshtha
Sarthak Kulshreshtha
Director
over 2 years ago
Himanshu Verma
Himanshu Verma
Director/Designated Partner
over 3 years ago
Rhea Kulshreshtha
Rhea Kulshreshtha
Director
over 6 years ago

Past Directors

Subhash Agarwal
Subhash Agarwal
Director
over 14 years ago
Manish Agarwal
Manish Agarwal
Director
over 14 years ago

Documents

Form AOC-4-03042021_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
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form DPT-3-13062019-signed
Auditor?s certificate-13062019
Form ADT-1-27032019_signed
Optional Attachment-(1)-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Notice of resignation;-17112018
Form DIR-12-17112018_signed
Evidence of cessation;-17112018
Declaration by first director-17112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form ADT-1-30102018_signed
Directors report as per section 134(3)-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copies of the utility bills as mentioned above (not older than two months)-20062018