Company Information

CIN
Status
Date of Incorporation
05 December 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
500,000

Directors

Sushila Singh
Sushila Singh
Director/Designated Partner
about 4 years ago
Ena Agnihotri
Ena Agnihotri
Director/Designated Partner
over 12 years ago
Kush Agnihotri .
Kush Agnihotri .
Director
over 12 years ago
Sanhita Agnihotri
Sanhita Agnihotri
Director/Designated Partner
almost 13 years ago

Past Directors

Ashok Singh
Ashok Singh
Director
about 13 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-30122020_signed
Form DPT-3-07052020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-16072019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-12122017_signed
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Letter of appointment;-02062017
Form DIR-12-02062017_signed
Evidence of cessation;-02062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Notice of resignation;-02062017
Optional Attachment-(1)-02062017
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016