Company Information

CIN
Status
Date of Incorporation
12 January 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
100,000

Directors

Ankita Chandra
Ankita Chandra
Director/Designated Partner
almost 5 years ago
Chinmay Dev
Chinmay Dev
Director/Designated Partner
almost 14 years ago

Past Directors

Punit Kumar
Punit Kumar
Director
almost 6 years ago
Priya Rajvansh
Priya Rajvansh
Director
almost 14 years ago

Documents

Form DPT-3-06012021-signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Notice of resignation;-28122019
Declaration by first director-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05072018
Optional Attachment-(1)-05072018
Annual return as per schedule V of the Companies Act,1956-05072018
Form 23AC-05072018_signed
Form 20B-05072018_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
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed