Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Sangwan
Sunita Sangwan
Director/Designated Partner
about 8 years ago
Anil Sangwan
Anil Sangwan
Director/Designated Partner
about 8 years ago

Past Directors

Vijay Kumar Mehrotra
Vijay Kumar Mehrotra
Director
about 8 years ago
Atul Bansal
Atul Bansal
Director
over 11 years ago
Mohit Gupta
Mohit Gupta
Director
over 11 years ago

Documents

Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-05022018_signed
List of share holders, debenture holders;-03022018
Proof of dispatch-12122017
Notice of resignation filed with the company-12122017
Form DIR-11-12122017_signed
Evidence of cessation;-25112017
Form DIR-11-25112017_signed
Notice of resignation filed with the company-25112017
Notice of resignation;-25112017
Proof of dispatch-25112017
Form DIR-12-25112017_signed
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Declaration by first director-28102017
Letter of appointment;-28102017
Form AOC-4-22122016_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-30082016_signed
Copy of the intimation sent by company-30082016
Optional Attachment-(1)-30082016