Company Information

CIN
Status
Date of Incorporation
10 September 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

Usha Dixit
Usha Dixit
Director/Designated Partner
over 2 years ago
Akash Gupta
Akash Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Achintya Srivastava
Achintya Srivastava
Director
about 10 years ago
Vivek Pratap Singh
Vivek Pratap Singh
Director
over 13 years ago
Abhishek Raha
Abhishek Raha
Director
over 13 years ago

Documents

Form DPT-3-18012021_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Form ADT-3-31102018-signed
Resignation letter-30102018
Form INC-22-14082018_signed
Copies of the utility bills as mentioned above (not older than two months)-14082018
Copy of board resolution authorizing giving of notice-14082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Declaration by first director-14082018
Form DIR-12-14082018_signed
Notice of resignation;-14082018
Optional Attachment-(1)-14082018
Evidence of cessation;-14082018