Company Information

CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priti Saraswat
Priti Saraswat
Director/Designated Partner
over 2 years ago
Piyush Saraswat
Piyush Saraswat
Director/Designated Partner
over 2 years ago
Vineet Gupta
Vineet Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Tarun Kumar Bhakri
Tarun Kumar Bhakri
Director
about 10 years ago
Ajay Sharma
Ajay Sharma
Director
about 10 years ago
Tanya Sharma
Tanya Sharma
Additional Director
over 10 years ago
Rita Sharma
Rita Sharma
Director
about 13 years ago
Poonam Bhardwaj
Poonam Bhardwaj
Director
about 13 years ago
Meena Kumari
Meena Kumari
Director
about 15 years ago
Ravi Shanker
Ravi Shanker
Director
about 15 years ago

Documents

Form ADT-1-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Copy of resolution passed by the company-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form DPT-3-31102020-signed
Form DPT-3-16042020-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-03072019
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
List of share holders, debenture holders;-02092018
Directors report as per section 134(3)-02092018
Form AOC-4-02092018_signed
Form MGT-7-02092018_signed
Form DIR-12-06082018_signed
Notice of resignation;-06082018
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018