Company Information
CIN
Status
Date of Incorporation
14 November 2005
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
Gagan Gurnani
Director
almost 3 years ago
almost 3 years ago
Aarushi Gurnani
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashish Chadha
Director
over 15 years ago
over 15 years ago
Radhika Shukla
Director/Designated Partner
over 15 years ago
over 15 years ago
Priya Gurnani
Director
about 20 years ago
about 20 years ago
Charges
08 April 2015
Uco Bank
9 Lak
08 April 2015
Uco Bank
0
13 April 2022
Uco Bank
0
08 April 2015
Uco Bank
0
13 April 2022
Uco Bank
0
Documents
Form DIR-12-19102020_signed
Optional Attachment-(1)-17102020
Notice of resignation;-17102020
Evidence of cessation;-17102020
Form DPT-3-07052020-signed
Form AOC-4-13032020_signed
Form MGT-7-12032020_signed
List of share holders, debenture holders;-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
Form DPT-3-16072019
Form AOC-4-30102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Form DIR-12-12072017_signed
Letter of appointment;-12072017
Form ADT-1-11102016_signed
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
List of share holders, debenture holders;-11102016
Copy of the intimation sent by company-11102016
Copy of written consent given by auditor-11102016
