Company Information

CIN
Status
Date of Incorporation
10 September 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
1,000,000

Directors

Anuja Kapoor
Anuja Kapoor
Director/Designated Partner
almost 2 years ago
Rameshchandra Manaji Aheri
Rameshchandra Manaji Aheri
Director/Designated Partner
over 7 years ago
Manisha Rameshchandra Aheri
Manisha Rameshchandra Aheri
Director/Designated Partner
over 7 years ago
Akansha Kapoor
Akansha Kapoor
Director
almost 8 years ago
Radhey Shyam Kapoor
Radhey Shyam Kapoor
Director
over 8 years ago

Past Directors

Seema Pal
Seema Pal
Director
over 8 years ago
Anjali Varshney
Anjali Varshney
Director
over 10 years ago
Lalit Kumar Tripathi
Lalit Kumar Tripathi
Director
about 12 years ago
Madhu Yadav
Madhu Yadav
Director
about 12 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Details of other Entity(s)-16112019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of other Entity(s)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(3)-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Acknowledgement received from company-20092018
Interest in other entities;-20092018
Form DIR-11-20092018_signed
Optional Attachment-(2)-20092018
Notice of resignation;-20092018
Proof of dispatch-20092018
Optional Attachment-(1)-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Notice of resignation filed with the company-20092018