Company Information

CIN
Status
Date of Incorporation
20 January 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
5,000,000

Directors

Neetu Dubey
Neetu Dubey
Director/Designated Partner
almost 4 years ago
Amit Kumar Srivastava
Amit Kumar Srivastava
Director/Designated Partner
over 6 years ago
Shardul Singh
Shardul Singh
Director
almost 14 years ago

Past Directors

Shubham Singh
Shubham Singh
Director
over 6 years ago
Siddharth Singh
Siddharth Singh
Additional Director
about 12 years ago
Aashish Singh
Aashish Singh
Director
almost 14 years ago

Documents

Form DPT-3-29042020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Declaration by first director-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Evidence of cessation;-13072019
Form DIR-12-13072019_signed
Notice of resignation;-13072019
Optional Attachment-(1)-13072019
Declaration by first director-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Interest in other entities;-10072019
Notice of resignation;-10072019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed