Company Information

CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nimisha Awasthi
Nimisha Awasthi
Director/Designated Partner
about 2 years ago
Deepak Pathak
Deepak Pathak
Director/Designated Partner
over 5 years ago
Hemendra Kumar Misra
Hemendra Kumar Misra
Director/Designated Partner
over 7 years ago
Tanya Singh
Tanya Singh
Director
over 12 years ago
Anoop Awasthi
Anoop Awasthi
Director/Designated Partner
over 12 years ago

Past Directors

Shailendra Kumar Maurya
Shailendra Kumar Maurya
Director
over 10 years ago
Harsh Kumar Mishra
Harsh Kumar Mishra
Director
over 12 years ago
Urmila Pandey
Urmila Pandey
Director
over 12 years ago

Documents

Form DPT-3-02112020-signed
Form AOC-4-13102020_signed
Form ADT-1-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Optional Attachment-(1)-09102020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Evidence of cessation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-25082020_signed
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018
Notice of resignation;-13082018
Form DIR-12-13082018_signed
Evidence of cessation;-13082018
Optional Attachment-(1)-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed