Company Information

CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 June 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjeev Kumar .
Sanjeev Kumar .
Director/Designated Partner
over 6 years ago
Gurpreet Singh .
Gurpreet Singh .
Director
over 6 years ago
Shubham Kansal
Shubham Kansal
Director/Designated Partner
over 6 years ago

Past Directors

Seema Agarwal
Seema Agarwal
Director
about 10 years ago
Aruna Khanna
Aruna Khanna
Director
about 10 years ago
Vandana Kamboj
Vandana Kamboj
Director
about 10 years ago
Surendra Kumar Garg
Surendra Kumar Garg
Director
about 10 years ago
Rajinder Kaur
Rajinder Kaur
Director
about 10 years ago
Radhey Lal Garg
Radhey Lal Garg
Director
about 10 years ago
Manju Chaudhary
Manju Chaudhary
Director
about 10 years ago
Kusum Chauhan
Kusum Chauhan
Director
about 10 years ago
Sushma Gupta
Sushma Gupta
Additional Director
almost 11 years ago
Rajeev Kochhar
Rajeev Kochhar
Director
almost 11 years ago

Documents

Form ADT-3-03042021_signed
Resignation letter-30122020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
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
Declaration by first director-23082019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
Declaration by first director-01072019
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Evidence of cessation;-01072019
Optional Attachment-(1)-01072019
Notice of resignation;-01072019
Optional Attachment-(2)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Optional Attachment-(1)-13092018
Evidence of cessation;-13092018