Company Information

CIN
Status
Date of Incorporation
31 May 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

Sunita Malhotra
Sunita Malhotra
Director/Designated Partner
almost 2 years ago
Vinod Kumar Katyal
Vinod Kumar Katyal
Director
over 2 years ago

Past Directors

Ram Sharoop Agarwal
Ram Sharoop Agarwal
Director
about 8 years ago
Vaibhav Katyal
Vaibhav Katyal
Director
over 13 years ago

Documents

Form DPT-3-07122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-26072019-signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form DIR-12-17042018_signed
Evidence of cessation;-16042018
Notice of resignation;-16042018
Form DIR-12-30032018_signed
Declaration by first director-29032018
Optional Attachment-(2)-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018