Company Information

CIN
Status
Date of Incorporation
04 April 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
500,000

Directors

Manish Kumar Garg
Manish Kumar Garg
Director/Designated Partner
about 2 years ago
Vatsal Garg
Vatsal Garg
Director/Designated Partner
about 2 years ago
Abhishek Kumar Ojha
Abhishek Kumar Ojha
Director/Designated Partner
over 2 years ago

Past Directors

Anita Rani
Anita Rani
Additional Director
over 6 years ago
Gulshan Antal .
Gulshan Antal .
Additional Director
over 6 years ago
Reema Gupta
Reema Gupta
Director
over 13 years ago
Hem Lata Gupta
Hem Lata Gupta
Director
over 13 years ago
Rajendra Prasad Gupta
Rajendra Prasad Gupta
Director
over 13 years ago

Documents

Form DPT-3-29092020-signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-30102019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-21082019_signed
Resignation letter-17082019
Form DPT-3-29062019
Form DIR-12-20052019_signed
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Form MGT-14-13052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Notice of resignation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Evidence of cessation;-13052019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed