Company Information

CIN
Status
Date of Incorporation
11 April 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
100,000

Directors

Divya Mishra
Divya Mishra
Director/Designated Partner
over 7 years ago
Prashant Chaudhary
Prashant Chaudhary
Director/Designated Partner
over 12 years ago

Past Directors

Suhani Rupesh Desai
Suhani Rupesh Desai
Director
over 12 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-09052020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-26082019
Form DIR-12-02102018_signed
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Form DIR-11-13022018_signed
Proof of dispatch-13022018
Notice of resignation;-13022018
Form DIR-12-13022018_signed
Evidence of cessation;-13022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Acknowledgement received from company-13022018
Notice of resignation filed with the company-13022018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form 23AC-04012018_signed
Form 20B-04012018_signed