Company Information

CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Khushi Garg
Khushi Garg
Director/Designated Partner
over 4 years ago
Deepanshi Garg
Deepanshi Garg
Director/Designated Partner
over 4 years ago

Charges

29 August 2022
State Bank Of India
0
29 August 2022
State Bank Of India
0
29 August 2022
State Bank Of India
0

Documents

Form AOC-4-25092020
Form MGT-7-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Notice of resignation;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(3)-24102020
Form DPT-3-07102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Form DPT-3-09052020-signed
Form ADT-1-17092019_signed
Form DIR-12-17092019_signed
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Copy of resolution passed by the company-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy of the intimation sent by company-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Copy of written consent given by auditor-11092019
Optional Attachment-(1)-11092019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Copy of resolution passed by the company-12042019