Company Information

CIN
Status
Date of Incorporation
05 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,630,000
Authorised Capital
75,000,000

Directors

Anand Sharma
Anand Sharma
Director/Designated Partner
about 2 years ago
Aditya Sharma
Aditya Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Manpreet Kaur Chawla
Manpreet Kaur Chawla
Company Secretary
over 6 years ago
Neeru Bhalla
Neeru Bhalla
Company Secretary
over 10 years ago
Abhishek Bhargava
Abhishek Bhargava
Additional Director
over 10 years ago

Documents

Evidence of cessation;-16012020
Form DIR-12-16012020_signed
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Form MGT-7-02012020_signed
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form DPT-3-30102019-signed
Form MGT-7-24062019_signed
Form AOC-4(XBRL)-24062019_signed
List of share holders, debenture holders;-22062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062019
Form DIR-12-19062019_signed
Optional Attachment-(1)-18062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-10032018
Form DIR-12-10032018_signed
Notice of resignation;-10032018
Form DIR-12-29072017_signed
Letter of appointment;-29072017
Form MGT-7-12072017_signed
Form AOC-4(XBRL)-12072017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072017
List of share holders, debenture holders;-07072017
Form DIR-12-15102016_signed
Optional Attachment-(1)-14102016
Evidence of cessation;-14102016
Form INC-22-23092016_signed