Company Information

CIN
Status
Date of Incorporation
06 November 2013
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

Anirudh Kumar
Anirudh Kumar
Director/Designated Partner
over 2 years ago
Barkha Pandey
Barkha Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Sunita Nigam
Sunita Nigam
Director
over 6 years ago
Durgesh Kumar
Durgesh Kumar
Director
about 12 years ago

Documents

Form DPT-3-13102020-signed
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-31072019-signed
Form MGT-14-03062019_signed
Optional Attachment-(2)-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Optional Attachment-(1)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed