Company Information

CIN
Status
Date of Incorporation
12 June 2014
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

Navneet Prabha
Navneet Prabha
Director/Designated Partner
over 2 years ago
Anupam Sharda
Anupam Sharda
Director
over 11 years ago

Past Directors

Manisha Pathak
Manisha Pathak
Additional Director
over 6 years ago
Prerna Sharma
Prerna Sharma
Director
over 11 years ago

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-23122020_signed
Resignation letter-22122020
Form MSME FORM I-24102020
Form DPT-3-26062020-signed
Proof of dispatch-01062020
Optional Attachment-(1)-01062020
Notice of resignation filed with the company-01062020
Form DIR-11-01062020_signed
Acknowledgement received from company-01062020
Optional Attachment-(4)-30052020
Optional Attachment-(5)-30052020
Optional Attachment-(2)-30052020
Optional Attachment-(3)-30052020
Notice of resignation;-30052020
Form DIR-12-30052020_signed
Optional Attachment-(1)-30052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052020
Evidence of cessation;-30052020
Form MSME FORM I-24042020_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed