Company Information

CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Pooja Srivastava
Pooja Srivastava
Director/Designated Partner
over 12 years ago
Ashish Kumar
Ashish Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Saood Saleem
Saood Saleem
Additional Director
about 11 years ago

Documents

Form DPT-3-14052020-signed
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Directors report as per section 134(3)-15122019
List of share holders, debenture holders;-15122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Evidence of cessation;-02102018
Notice of resignation;-02102018
Form DIR-12-02102018_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-29052017_signed
Form MGT-7-29052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
List of share holders, debenture holders;-25052017