Company Information

CIN
Status
Date of Incorporation
15 May 2012
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

Manju Gupta
Manju Gupta
Director/Designated Partner
over 2 years ago
Sweta Mishra
Sweta Mishra
Director
over 13 years ago

Past Directors

Nagendra Shukla
Nagendra Shukla
Director
over 13 years ago
Abhisak Pandey
Abhisak Pandey
Director
over 13 years ago

Documents

Form DIR-11-27062020_signed
Form DIR-12-27062020_signed
Notice of resignation filed with the company-27062020
Notice of resignation;-27062020
Optional Attachment-(1)-27062020
Optional Attachment-(2)-27062020
Proof of dispatch-27062020
Evidence of cessation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Acknowledgement received from company-27062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019_signed
Form DIR-12-09042019_signed
Form DIR-11-08042019_signed
Notice of resignation;-01042019
Acknowledgement received from company-01042019
Evidence of cessation;-01042019
Notice of resignation filed with the company-01042019
Proof of dispatch-01042019
Optional Attachment-(1)-01042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018