Company Information

CIN
Status
Date of Incorporation
15 September 2014
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

Oona Singh
Oona Singh
Director/Designated Partner
over 2 years ago
Udayan Anand
Udayan Anand
Director/Designated Partner
about 11 years ago

Past Directors

Indira Anand
Indira Anand
Director
about 11 years ago

Documents

Form DPT-3-14122020_signed
Form DPT-3-04052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-23112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Notice of resignation;-01032018
Form DIR-12-01032018_signed
Evidence of cessation;-01032018
Form MGT-7-27022018_signed
List of share holders, debenture holders;-22022018
Form DIR-11-04122017_signed