Company Information

CIN
Status
Date of Incorporation
10 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Patterson
Amit Patterson
Director
almost 3 years ago
Anupam Gupta
Anupam Gupta
Director/Designated Partner
almost 3 years ago
Pankaj Bajaj
Pankaj Bajaj
Director/Designated Partner
almost 3 years ago
Ruchi Sachdeva
Ruchi Sachdeva
Additional Director
almost 10 years ago

Past Directors

Davinder Pal Singh
Davinder Pal Singh
Director
about 5 years ago
Jageshwar Dwevedi
Jageshwar Dwevedi
Additional Director
over 9 years ago
Vaibhav Singh
Vaibhav Singh
Director
about 14 years ago
Fakeha Firdaus
Fakeha Firdaus
Director
about 17 years ago
Shiv Kumar Garg
Shiv Kumar Garg
Director
over 19 years ago

Charges

23 September 2023
Others
0
23 September 2023
Others
0
23 September 2023
Others
0

Documents

List of share holders, debenture holders;-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form MGT-7-30112020_signed
Form AOC-4(XBRL)-30112020_signed
Form DPT-3-21102020-signed
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020
Form DIR-11-26092020_signed
Form DIR-11-26092020_signed
Notice of resignation filed with the company-24092020
Proof of dispatch-24092020
Acknowledgement received from company-24092020
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-18092020
Declaration by first director-18092020
Interest in other entities;-18092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DPT-3-27022020-signed
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019