Company Information

CIN
Status
Date of Incorporation
26 August 2013
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

Ekta Singh
Ekta Singh
Director/Designated Partner
over 2 years ago
Sudhanshu Singh
Sudhanshu Singh
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Upaddhyay
Abhishek Upaddhyay
Director
over 12 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Evidence of cessation;-03102017
Notice of resignation;-03102017
Form DIR-12-03102017_signed
Form DIR-11-03102017_signed
Acknowledgement received from company-02102017
Notice of resignation filed with the company-02102017
Proof of dispatch-02102017
Form AOC-4-13122016_signed
Form ADT-1-10122016_signed
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form MGT-7-11122016_signed
Copy of written consent given by auditor-10122016
Copy of the intimation sent by company-10122016
List of share holders, debenture holders;-10122016