Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monika Rani
Monika Rani
Director/Designated Partner
over 2 years ago
Ashish Chand Deswal
Ashish Chand Deswal
Director/Designated Partner
about 7 years ago

Past Directors

Amit Saharan
Amit Saharan
Director
about 10 years ago
Deepika Jain
Deepika Jain
Director
about 10 years ago
Shipra Sharma
Shipra Sharma
Director
about 10 years ago
Arun Kumar
Arun Kumar
Director
about 12 years ago
Gourab Basu
Gourab Basu
Director
about 12 years ago

Documents

Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Form DPT-3-28092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-28102019_signed
Optional Attachment-(1)-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-28062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-11-28112018_signed
Acknowledgement received from company-23112018
Notice of resignation filed with the company-23112018
Optional Attachment-(1)-23112018
Proof of dispatch-23112018
Form DIR-12-23112018_signed
Form DIR-12-03112018_signed