Company Information

CIN
Status
Date of Incorporation
10 September 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

Swadeep Srivastava
Swadeep Srivastava
Director/Designated Partner
over 2 years ago
Divya Srivastava
Divya Srivastava
Director/Designated Partner
over 2 years ago
Manju Srivastava
Manju Srivastava
Director/Designated Partner
about 11 years ago

Past Directors

Priyanka Srivastava
Priyanka Srivastava
Director
about 13 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_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
List of share holders, debenture holders;-30112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Form DIR-11-21052019_signed
Form DIR-12-21052019_signed
Proof of dispatch-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(2)-15052019
Declaration by first director-15052019
Notice of resignation;-15052019
Notice of resignation filed with the company-15052019
Interest in other entities;-15052019
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Acknowledgement received from company-15052019
Optional Attachment-(1)-15052019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-03102018-signed
Resignation letter-26092018
Notice of resignation;-11072018