Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Astha Dixit
Astha Dixit
Director
about 13 years ago

Past Directors

Dharmendra Kumar Verma
Dharmendra Kumar Verma
Additional Director
over 6 years ago
Abhishek Pachauri
Abhishek Pachauri
Additional Director
over 6 years ago
Kumar Akshat
Kumar Akshat
Additional Director
over 12 years ago
Akash Verma
Akash Verma
Director
about 13 years ago
Pradeep Kumar Chaturvedi
Pradeep Kumar Chaturvedi
Director
about 13 years ago
Ashish Tripathi
Ashish Tripathi
Director
about 13 years ago

Documents

Form DPT-3-17042020-signed
Form ADT-1-30122019_signed
Form DIR-12-29122019_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-29072019
Form DIR-12-05062019_signed
Proof of dispatch-05062019
Optional Attachment-(1)-05062019
Notice of resignation filed with the company-05062019
Form DIR-11-05062019_signed
Evidence of cessation;-05062019
Acknowledgement received from company-05062019
Notice of resignation;-05062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03052019
Evidence of cessation;-03052019
Form DIR-11-03052019_signed
Acknowledgement received from company-03052019