Company Information

CIN
Status
Date of Incorporation
29 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Pavi Maheshwari
Pavi Maheshwari
Director/Designated Partner
over 2 years ago
Akanksha Jain
Akanksha Jain
Director
over 2 years ago
Abhinav Maheshwari
Abhinav Maheshwari
Director/Designated Partner
over 11 years ago

Past Directors

Om Prakash Gupta
Om Prakash Gupta
Director
almost 11 years ago
Sharda Gupta
Sharda Gupta
Director
over 11 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form ADT-3-17122020_signed
Resignation letter-17122020
Form AOC-4-19032020_signed
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-27062019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
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 DIR-12-07102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Declaration by first director-05102018
Evidence of cessation;-05102018
Form AOC-4-07072018_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
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
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-27062018