Company Information

CIN
Status
Date of Incorporation
14 December 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

Vimla Singh
Vimla Singh
Director/Designated Partner
about 3 years ago
Atul Kanaujia
Atul Kanaujia
Director/Designated Partner
about 3 years ago

Past Directors

Rakendra Kumar Mishra
Rakendra Kumar Mishra
Director
almost 13 years ago
Mohit Chauhan
Mohit Chauhan
Director
almost 13 years ago

Documents

Acknowledgement received from company-25062020
Evidence of cessation;-25062020
Form DIR-11-25062020_signed
Form DIR-12-25062020_signed
Notice of resignation filed with the company-25062020
Notice of resignation;-25062020
Optional Attachment-(1)-25062020
Proof of dispatch-25062020
Form DPT-3-01052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
Form MGT-7-24112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Evidence of cessation;-19022019
Optional Attachment-(1)-19022019
Notice of resignation;-19022019
Form DIR-12-19022019_signed
Form MGT-7-05022019_signed
Form AOC-4-04022019_signed
Form MGT-7-02022019_signed