Company Information

CIN
Status
Date of Incorporation
30 May 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

Shalini Kushwaha
Shalini Kushwaha
Director/Designated Partner
about 9 years ago
Gudiya Maurya
Gudiya Maurya
Director/Designated Partner
about 9 years ago
Vivek Kumar Kushwaha
Vivek Kumar Kushwaha
Director/Designated Partner
over 9 years ago
Arti Kushwaha
Arti Kushwaha
Director/Designated Partner
over 11 years ago

Past Directors

Sachidanand Singh
Sachidanand Singh
Director
over 11 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form DIR-12-08102016_signed
Proof of dispatch-08102016
Optional Attachment-(2)-08102016
Optional Attachment-(1)-08102016
Notice of resignation;-08102016
Letter of appointment;-08102016
Acknowledgement received from company-08102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102016
Evidence of cessation;-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed