Company Information
CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Arti Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Preeti Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Singhai
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Neelam Manchanda
Additional Director
almost 11 years ago
almost 11 years ago
Vandana Vashisth
Additional Director
almost 11 years ago
almost 11 years ago
Vijaya Agarwal
Additional Director
over 11 years ago
over 11 years ago
Pargat Singh
Director
over 12 years ago
over 12 years ago
Charges
22 August 2017
Noida Commercial Co-operative Bank
44 Lak
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DPT-3-14102020-signed
Form MGT-14-27072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200727
Altered articles of association-26072020
Optional Attachment-(1)-26072020
Altered memorandum of association-26072020
Optional Attachment-(3)-26072020
Optional Attachment-(2)-26072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072020
Form DPT-3-17042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-05072019
Copy of the intimation sent by company-14052019
