Company Information

CIN
Status
Date of Incorporation
11 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivam Sharma
Shivam Sharma
Director/Designated Partner
over 2 years ago
Navneet Prabha
Navneet Prabha
Director/Designated Partner
over 2 years ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
almost 3 years ago
Sandeep Chauhan
Sandeep Chauhan
Director/Designated Partner
about 3 years ago
Pawan Mittal
Pawan Mittal
Director/Designated Partner
about 3 years ago
Gaurav Arjana
Gaurav Arjana
Director/Designated Partner
over 3 years ago

Past Directors

Deshraj Singh
Deshraj Singh
Director
about 3 years ago
Mohan Kumar
Mohan Kumar
Director
about 3 years ago
Amit Chauhan
Amit Chauhan
Additional Director
about 6 years ago
Rashi Aggarwal
Rashi Aggarwal
Director
about 9 years ago
Prerna Sharma
Prerna Sharma
Director
about 9 years ago
Vinay Bhardwaj
Vinay Bhardwaj
Director
about 12 years ago
Mohit Panjwani .
Mohit Panjwani .
Director
about 12 years ago

Documents

Form ADT-3-24122020_signed
Resignation letter-22122020
Form DPT-3-26062020-signed
Form DIR-11-19112019_signed
Form DIR-12-19112019_signed
Proof of dispatch-18112019
Optional Attachment-(4)-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Notice of resignation;-18112019
Notice of resignation filed with the company-18112019
Evidence of cessation;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Acknowledgement received from company-18112019
Form DPT-3-06112019-signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DIR-12-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(3)-03092019