Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Shweta Agarwal
Shweta Agarwal
Director/Designated Partner
over 2 years ago
Bharti Gupta
Bharti Gupta
Individual Promoter
almost 9 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Director
over 13 years ago
Alka Goel
Alka Goel
Director
over 13 years ago

Documents

Form DPT-3-23092020-signed
List of share holders, debenture holders;-18082019
Form MGT-7-18082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
Optional Attachment-(1)-14082019
Form AOC-4-14082019_signed
Form ADT-1-31072019_signed
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Form DPT-3-30062019
Form DPT-3-03062019
Form AOC-4-13092018_signed
Optional Attachment-(1)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-31082018
Form MGT-7-31082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Notice of resignation;-08032017
Form DIR-12-08032017_signed
Evidence of cessation;-08032017
Letter of appointment;-07032017
Declaration by first director-07032017
Form DIR-12-07032017_signed