Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Monika Choudhary
Monika Choudhary
Director/Designated Partner
over 2 years ago
Rohit Choudhery
Rohit Choudhery
Director/Designated Partner
over 2 years ago
Sanjay Mathania
Sanjay Mathania
Director/Designated Partner
over 2 years ago
Pradeep Kumar Rana
Pradeep Kumar Rana
Director/Designated Partner
about 6 years ago

Past Directors

Geeta Rana
Geeta Rana
Director
over 7 years ago
Praveen Kumar Garg
Praveen Kumar Garg
Director
almost 15 years ago
Naveen Kumar Garg
Naveen Kumar Garg
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form SH-7-03082020-signed
Altered memorandum of assciation;-02082020
Copy of the resolution for alteration of capital;-02082020
Form PAS-3-11072020_signed
Copy of Board or Shareholders? resolution-11072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Evidence of cessation;-26112019
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(1)-26112019
Notice of resignation;-26112019
Form ADT-1-20112019_signed
Form ADT-1-13112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-3-03112019_signed
Resignation letter-03112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022019
Copy of Board or Shareholders? resolution-19022019