Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Sanjay Kummar Gupta
Sanjay Kummar Gupta
Director/Designated Partner
over 4 years ago
Vikram Jain
Vikram Jain
Director/Designated Partner
over 4 years ago
Meena Katare
Meena Katare
Director/Designated Partner
over 4 years ago
Anurag Tripathi
Anurag Tripathi
Individual Promoter
over 4 years ago
Paritosh Bajaj
Paritosh Bajaj
Director/Designated Partner
about 12 years ago

Past Directors

Jyoti Bajaj
Jyoti Bajaj
Director
almost 7 years ago
Ajay Kumar Bhartia
Ajay Kumar Bhartia
Director
about 11 years ago
Preeti Bhartia
Preeti Bhartia
Director
about 12 years ago
Dhiraj Agrawal
Dhiraj Agrawal
Director
about 12 years ago

Documents

Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-09022019_signed
Notice of resignation;-09022019
Optional Attachment-(1)-09022019
Optional Attachment-(2)-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Evidence of cessation;-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form DIR-11-13122017_signed
Notice of resignation filed with the company-13122017
Proof of dispatch-13122017
Acknowledgement received from company-13122017
Evidence of cessation;-11122017