Company Information

CIN
Status
Date of Incorporation
03 May 2013
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

Anil Goswami
Anil Goswami
Director/Designated Partner
over 2 years ago
Harsh Vardhan Sharma
Harsh Vardhan Sharma
Director/Designated Partner
about 5 years ago

Past Directors

Ramesh Chand Tiwari
Ramesh Chand Tiwari
Director
about 8 years ago
Manish Aggarwal
Manish Aggarwal
Additional Director
over 8 years ago
Chandra Kant Mittal
Chandra Kant Mittal
Director
almost 12 years ago
Meenu Singh
Meenu Singh
Director
over 12 years ago

Charges

90 Lak
29 December 2020
Icici Bank Limited
90 Lak
29 December 2020
Others
0
29 December 2020
Others
0
29 December 2020
Others
0

Documents

Notice of resignation;-09102020
Interest in other entities;-09102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Declaration by first director-09102020
Evidence of cessation;-09102020
Declaration by first director-30052020
Form DIR-12-30052020_signed
Evidence of cessation;-30052020
Notice of resignation;-30052020
Declaration by first director-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form DIR-12-13022020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Declaration by first director-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Notice of resignation;-12122019
-12122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019