Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rekha Dixit
Rekha Dixit
Director/Designated Partner
over 2 years ago
Rita Dixit
Rita Dixit
Director/Designated Partner
over 2 years ago
Vinita Gaur
Vinita Gaur
Director/Designated Partner
over 2 years ago
Jhanvi Sharma
Jhanvi Sharma
Director
over 12 years ago
Sunny Gaur
Sunny Gaur
Additional Director
over 13 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Additional Director
over 13 years ago
Jai Prakash Gaur
Jai Prakash Gaur
Director
over 13 years ago
Manoj Gaur
Manoj Gaur
Director/Designated Partner
over 13 years ago

Past Directors

Sameer Gaur
Sameer Gaur
Additional Director
over 13 years ago
Shiva Dixit
Shiva Dixit
Additional Director
over 13 years ago
Pankaj Gaur
Pankaj Gaur
Additional Director
over 13 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-17112019_signed
Form AOC-4-29102019_signed
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-06062019_signed
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Evidence of cessation;-04062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Proof of dispatch-03042017