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
almost 10 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