Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Karan Shah
Karan Shah
Director/Designated Partner
over 2 years ago
Rajesh Arora
Rajesh Arora
Director/Designated Partner
over 2 years ago
Shiv Kumar Rishi
Shiv Kumar Rishi
Director/Designated Partner
almost 3 years ago

Past Directors

Monica Bedi
Monica Bedi
Director
about 11 years ago
Sumit Arora
Sumit Arora
Director
almost 14 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Form DIR-12-26122018_signed
Evidence of cessation;-26122018
Notice of resignation;-26122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(2)-04042018
Optional Attachment-(3)-04042018
Optional Attachment-(1)-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form DIR-12-04042018_signed
Evidence of cessation;-12102017
Form DIR-12-12102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017