Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Darshika Singh
Darshika Singh
Director/Designated Partner
almost 4 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director
almost 8 years ago
Kshitij Singh Aditeya
Kshitij Singh Aditeya
Director
over 13 years ago

Documents

Form DPT-3-12032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072019
List of share holders, debenture holders;-26072019
Optional Attachment-(1)-26072019
Form AOC-4-26072019_signed
Form MGT-7-26072019_signed
Auditor?s certificate-21062019
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
List of share holders, debenture holders;-15092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Optional Attachment-(1)-15092018
Notice of resignation;-23012018
Letter of appointment;-23012018
Form DIR-12-23012018_signed
Evidence of cessation;-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Optional Attachment-(1)-03012018
List of share holders, debenture holders;-03012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Optional Attachment-(2)-08112016
Optional Attachment-(3)-08112016
Form MGT-7-08112016_signed