Company Information

CIN
Status
Date of Incorporation
05 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Pandey
Neha Pandey
Director/Designated Partner
over 7 years ago
Vineet Pandey
Vineet Pandey
Director
over 11 years ago

Past Directors

Ankit Singh
Ankit Singh
Director
over 11 years ago

Documents

Form MGT-14-15062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200615
Altered memorandum of association-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form DPT-3-05052020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
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
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-10092018
Evidence of cessation;-10092018
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-06122017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-22112017