Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemi Gupta
Hemi Gupta
Director/Designated Partner
about 2 years ago
Tanuja Sharma
Tanuja Sharma
Director/Designated Partner
about 4 years ago
Neeraj Kumar Gupta
Neeraj Kumar Gupta
Director/Designated Partner
about 4 years ago
Ankush Raghav
Ankush Raghav
Director/Designated Partner
over 5 years ago
Sumeen Kaur
Sumeen Kaur
Director/Designated Partner
over 5 years ago
Mohd Shadab .
Mohd Shadab .
Director/Designated Partner
almost 6 years ago
Giriraj Agarwal
Giriraj Agarwal
Director
about 12 years ago
Vineet Gupta
Vineet Gupta
Director
about 12 years ago
Akhilesh Chauhan
Akhilesh Chauhan
Director
about 12 years ago

Past Directors

Manasi Yadav
Manasi Yadav
Additional Director
over 5 years ago
Gaurav Sharma
Gaurav Sharma
Director
about 6 years ago
Arun Kumar
Arun Kumar
Director
about 8 years ago
Vikas Pundir
Vikas Pundir
Director
over 9 years ago
Siddharth Pundir .
Siddharth Pundir .
Director
almost 10 years ago
Anurag Garg
Anurag Garg
Additional Director
over 11 years ago
Ayush Gupta
Ayush Gupta
Director
about 12 years ago
Jagat Singh
Jagat Singh
Director
about 12 years ago
Nitin Goel
Nitin Goel
Director
about 12 years ago

Documents

Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Evidence of cessation;-14082020
Notice of resignation;-14082020
Notice of resignation filed with the company-13082020
Proof of dispatch-13082020
Form DIR-11-13082020_signed
Acknowledgement received from company-13082020
Form DIR-11-25072020_signed
Form DIR-12-25072020_signed
Notice of resignation filed with the company-24072020
Acknowledgement received from company-24072020
Notice of resignation;-24072020
Proof of dispatch-24072020
Evidence of cessation;-24072020
Directors report as per section 134(3)-23062020
List of share holders, debenture holders;-23062020
Optional Attachment-(1)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
Acknowledgement received from company-16062020
Notice of resignation filed with the company-16062020
Proof of dispatch-16062020
Form DIR-12-16062020_signed
Form DIR-11-16062020_signed
Notice of resignation;-16062020
Evidence of cessation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052020
Form DIR-12-31052020_signed