Company Information

CIN
Status
Date of Incorporation
23 August 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
500,000

Directors

Kirti Pandey
Kirti Pandey
Director
over 2 years ago

Past Directors

Archana Pandey
Archana Pandey
Additional Director
over 6 years ago
Shashank Shekhar
Shashank Shekhar
Director
over 13 years ago

Documents

Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-15012020
Form MGT-7-11012020_signed
List of share holders, debenture holders;-06012020
Form DIR-11-16072019_signed
Form DIR-12-15072019_signed
Notice of resignation filed with the company-15072019
Proof of dispatch-15072019
Acknowledgement received from company-15072019
Declaration by first director-10072019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Notice of resignation;-10072019
Optional Attachment-(1)-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form ADT-1-31052019_signed
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form AOC-4-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019