Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sujaan Dev Sidhu
Sujaan Dev Sidhu
Director/Designated Partner
almost 4 years ago
Gur Prasad Satsangi
Gur Prasad Satsangi
Director/Designated Partner
over 8 years ago
Gaurav Singh
Gaurav Singh
Director
over 8 years ago

Past Directors

Vivek Mangalick
Vivek Mangalick
Additional Director
about 11 years ago
Dheeraj Arora
Dheeraj Arora
Additional Director
over 11 years ago
Namrata Singh
Namrata Singh
Director
about 13 years ago
Alok Singh
Alok Singh
Director
about 13 years ago

Documents

Form DPT-3-24092020-signed
Form ADT-1-26082020_signed
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Copy of written consent given by auditor-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
Form DIR-11-19112019_signed
Notice of resignation filed with the company-18112019
Proof of dispatch-18112019
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form DIR-12-23082017_signed
Acknowledgement received from company-23082017
Form DIR-11-23082017_signed
Notice of resignation filed with the company-23082017
Notice of resignation;-23082017
Optional Attachment-(1)-23082017
Evidence of cessation;-23082017
Proof of dispatch-23082017
Form DIR-12-18082017_signed
Interest in other entities;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017