Company Information

CIN
Status
Date of Incorporation
11 March 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

Shashant Kushwah
Shashant Kushwah
Director/Designated Partner
over 2 years ago
Preeti Sharma
Preeti Sharma
Director/Designated Partner
over 11 years ago

Charges

02 April 2022
Hdfc Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
02 April 2022
Hdfc Bank Limited
0

Documents

Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Optional Attachment-(1)-23062018
Form DIR-12-23062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Acknowledgement of Stamp Duty AoA payment-110314.PDF
Certificate of Incorporation-110314.PDF