Company Information

CIN
Status
Date of Incorporation
19 July 2013
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

Ravi Nandan Sarup
Ravi Nandan Sarup
Director/Designated Partner
over 2 years ago

Past Directors

Vipul Sharma
Vipul Sharma
Additional Director
over 7 years ago
Abha Saxena
Abha Saxena
Additional Director
over 9 years ago
Vishal Salwan
Vishal Salwan
Director
over 12 years ago
Madhur Saxena
Madhur Saxena
Director
over 12 years ago

Documents

Form AOC-4-25122019_signed
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Form ADT-1-30102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(2)-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Declaration by first director-22052019
Notice of resignation;-22052019
Form DIR-12-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Optional Attachment-(1)-12072018
Form DIR-12-12072018_signed
Declaration by first director-12072018
List of share holders, debenture holders;-11042018