Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshal Fating
Harshal Fating
Director/Designated Partner
over 2 years ago
Neha Bhatnagar
Neha Bhatnagar
Director/Designated Partner
about 6 years ago

Past Directors

Rahul Bakshi
Rahul Bakshi
Additional Director
about 7 years ago

Documents

Form DPT-3-09052020-signed
Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Form ADT-1-13012020_signed
List of share holders, debenture holders;-31122019
Copy of the intimation sent by company-04012020
Copy of resolution passed by the company-04012020
Copy of written consent given by auditor-04012020
Form ADT-1-02012020_signed
Form DIR-12-02012020_signed
Form MGT-7-31122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Form ADT-3-17112019_signed
Resignation letter-22102019
Form DPT-3-02082019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Notice of resignation;-14042019
Optional Attachment-(2)-14042019
Evidence of cessation;-14042019
Form DIR-12-14042019_signed
Optional Attachment-(1)-14042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042019