Company Information

CIN
Status
Date of Incorporation
30 August 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

Krishna Swami
Krishna Swami
Director/Designated Partner
about 2 years ago
Kanika Jindal
Kanika Jindal
Director/Designated Partner
about 2 years ago

Past Directors

Akeel Khan
Akeel Khan
Additional Director
about 9 years ago
Chandni Mehndiratta
Chandni Mehndiratta
Additional Director
about 9 years ago
Nitin Singhal
Nitin Singhal
Director
over 12 years ago
Rajendra Kumar Singhal
Rajendra Kumar Singhal
Director
over 12 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-07102019_signed
Directors report as per section 134(3)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-30062019
Form DPT-3-24062019-signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Form INC-22-28092017_signed
Form MGT-14-28092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092017
Copy of board resolution authorizing giving of notice-28092017
Copies of the utility bills as mentioned above (not older than two months)-28092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
Evidence of cessation;-18102016
Form DIR-12-18102016
Notice of resignation;-18102016