Company Information

CIN
Status
Date of Incorporation
16 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Karuna Shankardixit
Karuna Shankardixit
Director
about 11 years ago
Javed Akhtar
Javed Akhtar
Director
about 11 years ago
Avdhesh Kumar Dixit
Avdhesh Kumar Dixit
Director/Designated Partner
about 11 years ago
Farzana Khatoon
Farzana Khatoon
Director
over 11 years ago
Raj Bano
Raj Bano
Director
over 11 years ago
Shanti Prakash Dixit
Shanti Prakash Dixit
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form DPT-3-01082019-signed
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Acknowledgement received from company-15112017
Proof of dispatch-15112017
Notice of resignation;-15112017
Notice of resignation filed with the company-15112017
Form DIR-12-15112017_signed
Form DIR-11-15112017_signed
Evidence of cessation;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016