Company Information

CIN
Status
Date of Incorporation
12 September 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
1,000,000

Directors

Ayush Awana
Ayush Awana
Director/Designated Partner
about 6 years ago
Satya Priya Das
Satya Priya Das
Director/Designated Partner
about 10 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 13 years ago

Past Directors

Umar Bin Javed
Umar Bin Javed
Director
over 7 years ago
Vineet Srivastava
Vineet Srivastava
Additional Director
over 10 years ago
Raman Preet Singh Malik
Raman Preet Singh Malik
Director
about 11 years ago

Documents

Form DPT-3-26102020-signed
Form DPT-3-01052020-signed
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of resolution passed by the company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form DIR-12-06112019_signed
Notice of resignation;-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Evidence of cessation;-06112019
Form DPT-3-01072019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form ADT-1-31102018_signed
Optional Attachment-(1)-31102018
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Copy of the intimation sent by company-31102018
Evidence of cessation;-26042018