Company Information

CIN
Status
Date of Incorporation
15 July 2013
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

Shilpi Bansal
Shilpi Bansal
Director/Designated Partner
over 2 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Prachi Gupta
Prachi Gupta
Director
about 5 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Director
over 12 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director
over 12 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
over 12 years ago

Documents

Form DIR-11-05122020_signed
Acknowledgement received from company-04122020
Evidence of cessation;-04122020
Form DIR-11-04122020_signed
Form DIR-12-04122020_signed
Notice of resignation filed with the company-04122020
Notice of resignation;-04122020
Proof of dispatch-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(4)-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Interest in other entities;-06112020
Form DPT-3-08052020-signed
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-26072019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed