Company Information

CIN
Status
Date of Incorporation
01 September 2014
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

Ankita Jindal
Ankita Jindal
Director/Designated Partner
about 6 years ago
Tushar Agarawal
Tushar Agarawal
Director/Designated Partner
over 11 years ago

Past Directors

Shruti Agarwal
Shruti Agarwal
Director
over 11 years ago

Documents

Declaration by first director-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(4)-12122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-04072019-signed
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
List of share holders, debenture holders;-12042019
Optional Attachment-(1)-12042019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Optional Attachment-(1)-22062018