Company Information

CIN
Status
Date of Incorporation
30 October 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

Shweta Srivastava
Shweta Srivastava
Director/Designated Partner
about 2 years ago
Vikas Srivastava
Vikas Srivastava
Director/Designated Partner
almost 3 years ago
Sahil Sadana
Sahil Sadana
Director/Designated Partner
about 13 years ago

Past Directors

Girish Malhotra
Girish Malhotra
Director
about 7 years ago

Charges

20 July 2023
State Bank Of India
0
20 July 2023
State Bank Of India
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Acknowledgement received from company-03102018
Notice of resignation filed with the company-03102018
Proof of dispatch-03102018
Form DIR-11-03102018_signed
Form DIR-12-25092018_signed
Optional Attachment-(2)-22092018
Declaration by first director-22092018
Optional Attachment-(1)-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017