Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Manjusa Shrivastava
Manjusa Shrivastava
Director/Designated Partner
about 4 years ago
Ajay Kumar Gautam
Ajay Kumar Gautam
Director/Designated Partner
about 6 years ago
Rajneesh Dev Sharma
Rajneesh Dev Sharma
Director/Designated Partner
almost 13 years ago
Sushma Agarwal
Sushma Agarwal
Director
about 13 years ago
Rajat Jain
Rajat Jain
Managing Director
about 13 years ago
Padma .
Padma .
Director
about 13 years ago
Rashmi Gupta
Rashmi Gupta
Director
about 13 years ago
Mamta Naja
Mamta Naja
Director
about 13 years ago

Past Directors

Bhanukumar Gupta
Bhanukumar Gupta
Additional Director
over 4 years ago
Prashant Gautam
Prashant Gautam
Director
about 13 years ago
Anjana Gupta
Anjana Gupta
Director
about 13 years ago
Adarsh Srivastava
Adarsh Srivastava
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form DIR-12-17112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Notice of resignation;-08102018
Form DIR-12-08102018_signed