Company Information

CIN
Status
Date of Incorporation
02 November 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
200,000

Directors

Utkarsh Kushwaha
Utkarsh Kushwaha
Director/Designated Partner
over 7 years ago
Vaishali Kushwaha
Vaishali Kushwaha
Director/Designated Partner
about 13 years ago

Past Directors

Vinay Kumar Maurya
Vinay Kumar Maurya
Director
over 10 years ago
Harsh Kushwaha
Harsh Kushwaha
Director
about 13 years ago

Documents

Form DPT-3-20042020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Evidence of cessation;-04072018
Notice of resignation;-04072018
Form DIR-12-04072018_signed
Optional Attachment-(3)-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of written consent given by auditor-27062018
Copy of the intimation sent by company-27062018
Copy of resolution passed by the company-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018