Company Information

CIN
Status
Date of Incorporation
18 May 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
10,000,000

Directors

Divya Prakash
Divya Prakash
Director/Designated Partner
over 2 years ago
Anurag Kushwaha
Anurag Kushwaha
Director/Designated Partner
almost 3 years ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
almost 7 years ago

Past Directors

Satish Kumar Mourya
Satish Kumar Mourya
Additional Director
almost 12 years ago
Shivani Patel
Shivani Patel
Additional Director
over 12 years ago
Kanu Bhai Patel
Kanu Bhai Patel
Director
over 12 years ago
Panna Ben Patel
Panna Ben Patel
Director
over 12 years ago

Documents

Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Form DPT-3-20042020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-07012019_signed
Interest in other entities;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-04012017_signed
List of share holders, debenture holders;-29122016