Company Information

CIN
Status
Date of Incorporation
07 November 2014
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

Vandana Rani
Vandana Rani
Director
about 11 years ago
Vineet Kumar
Vineet Kumar
Director
about 11 years ago

Past Directors

Ajay Kumar Bansal
Ajay Kumar Bansal
Director
almost 11 years ago

Documents

Form DIR-12-24122019_signed
Acknowledgement received from company-23122019
Evidence of cessation;-23122019
Form DIR-11-23122019_signed
Notice of resignation filed with the company-23122019
Notice of resignation;-23122019
Proof of dispatch-23122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Approval letter for extension of AGM;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-19092019
List of share holders, debenture holders;-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-171015.OCT
Form DIR-12-070115.OCT
Declaration of the appointee Director- in Form DIR-2-070115.PDF