Company Information

CIN
Status
Date of Incorporation
24 October 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

Abhay Negi
Abhay Negi
Director/Designated Partner
over 2 years ago
Ambika Negi
Ambika Negi
Director/Designated Partner
about 6 years ago

Past Directors

Anupam Sharma
Anupam Sharma
Director
about 12 years ago

Documents

Form DPT-3-09052020-signed
Form ADT-1-10012020_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form DIR-12-03112019_signed
Form ADT-1-28092019_signed
Form ADT-3-26092019_signed
Resignation letter-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Copy of the intimation sent by company-26092019
Form DPT-3-28072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-21062019
Copy of written consent given by auditor-21062019
Optional Attachment-(1)-21062019
Copy of resolution passed by the company-21062019
Form ADT-1-17062019_signed
Form ADT-3-15062019_signed
Resignation letter-15062019