Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Somesh Pratap Singh
Somesh Pratap Singh
Director/Designated Partner
over 5 years ago
Poonam Sharma
Poonam Sharma
Director
over 13 years ago

Past Directors

Ashoo Gupta
Ashoo Gupta
Director
over 13 years ago

Documents

Proof of dispatch-04082020
Acknowledgement received from company-04082020
Declaration by first director-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Form DIR-11-04082020_signed
Form DIR-12-04082020_signed
Notice of resignation filed with the company-04082020
Notice of resignation;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Form MGT-7-28102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-30102018_signed
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018