Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sarita Chaubey
Sarita Chaubey
Director/Designated Partner
about 7 years ago
Purnendu Chaturvedi
Purnendu Chaturvedi
Director
almost 14 years ago

Past Directors

Kartikeya Singh
Kartikeya Singh
Director
over 7 years ago
Pawan Kumar Chaubey
Pawan Kumar Chaubey
Director
over 12 years ago

Documents

Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form ADT-1-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-07022019_signed
Declaration by first director-06022019
Evidence of cessation;-06022019
Notice of resignation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form AOC-4-05012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-30112018_signed
Notice of resignation;-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Declaration by first director-28112018