Company Information

CIN
Status
Date of Incorporation
27 March 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
100,000

Directors

Sneha Luthra
Sneha Luthra
Director
over 2 years ago
Aman Ahuja
Aman Ahuja
Director/Designated Partner
over 2 years ago

Past Directors

Neelu Ahuja
Neelu Ahuja
Additional Director
almost 6 years ago
Kishan Kejriwal
Kishan Kejriwal
Director
over 13 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-26102020-signed
Form DIR-12-18012020_signed
Declaration by first director-11012020
Optional Attachment-(1)-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form ADT-1-03012020_signed
Optional Attachment-(1)-02012020
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed