Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Khushbu Dadoo
Khushbu Dadoo
Director/Designated Partner
almost 3 years ago
Deepak Mittal
Deepak Mittal
Director/Designated Partner
over 11 years ago
Ruchi Garg
Ruchi Garg
Director/Designated Partner
over 11 years ago

Past Directors

Rachit Garg
Rachit Garg
Director
over 11 years ago

Documents

Form INC-22-04042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copy of board resolution authorizing giving of notice-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Notice of resignation filed with the company-01102019
Acknowledgement received from company-01102019
Evidence of cessation;-01102019
Form DIR-11-01102019_signed
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Optional Attachment-(1)-01102019
Proof of dispatch-01102019
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Form AOC-4-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Directors report as per section 134(3)-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
List of share holders, debenture holders;-06012018
Form AOC-4-22112016_signed