Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandra Prabha
Chandra Prabha
Director/Designated Partner
about 5 years ago
Ravi Yadav
Ravi Yadav
Director/Designated Partner
about 5 years ago
Indra Pal Singh
Indra Pal Singh
Director/Designated Partner
about 5 years ago

Past Directors

Rishu Arora
Rishu Arora
Additional Director
almost 11 years ago
Vishal Sahni
Vishal Sahni
Additional Director
almost 11 years ago
Mukesh Kumar Bhatia
Mukesh Kumar Bhatia
Additional Director
almost 11 years ago
Vivek Kumar Bhatia
Vivek Kumar Bhatia
Additional Director
almost 11 years ago
Rakhi Agarwal
Rakhi Agarwal
Director
about 13 years ago
Sonal Arora
Sonal Arora
Director
about 13 years ago
Deepak Kumar Kanodia
Deepak Kumar Kanodia
Director
about 14 years ago

Documents

Form MGT-14-24112020_signed
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Approval letter of extension of financial year or AGM-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(2)-24112020
Approval letter for extension of AGM;-24112020
Proof of dispatch-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Notice of resignation;-24112020
Notice of resignation filed with the company-24112020
Form DIR-12-24112020_signed
Acknowledgement received from company-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Form DIR-11-24112020_signed
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019