Company Information
CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mayank Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Saran Nigam
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Sharma
Director
almost 13 years ago
almost 13 years ago
Past Directors
Shraddha Agrawal .
Director
almost 13 years ago
almost 13 years ago
Halima Gohar .
Director
almost 13 years ago
almost 13 years ago
Documents
Proof of dispatch-25042019
Notice of resignation filed with the company-25042019
Form DIR-11-25042019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form DIR-12-28092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Form ADT-1-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form e-CODS-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Acknowledgement of Stamp Duty MoA payment-150213.PDF
AoA - Articles of Association-150213.PDF
MoA - Memorandum of Association-150213.PDF
No Objection Certificate in case there is a change in promoters-150213.PDF
