Company Information

CIN
Status
Date of Incorporation
13 August 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
2,500,000

Directors

Shikha .
Shikha .
Director/Designated Partner
about 8 years ago
Khushboo Srivastava
Khushboo Srivastava
Director/Designated Partner
about 8 years ago
Rajini Srivastava
Rajini Srivastava
Director/Designated Partner
over 13 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-02092019_signed
Optional Attachment-(2)-02092019
Copy of written consent given by auditor-02092019
Optional Attachment-(1)-02092019
Copy of resolution passed by the company-02092019
Optional Attachment-(3)-02092019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form MGT-7-30012019_signed
Form AOC-4-29012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Form DIR-12-25012019_signed
Optional Attachment-(2)-24012019