Company Information

CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Anchit Sood
Anchit Sood
Director/Designated Partner
about 9 years ago
Kamal Kishore Arora
Kamal Kishore Arora
Director
about 10 years ago

Past Directors

Kamini Chaudhary
Kamini Chaudhary
Additional Director
over 6 years ago
Laxmi Gupta
Laxmi Gupta
Additional Director
almost 10 years ago
Rakesh Kumar Yadav
Rakesh Kumar Yadav
Director
over 11 years ago
Samir Kumar Singh
Samir Kumar Singh
Director
over 11 years ago

Documents

Form DPT-3-19082020-signed
Form DPT-3-25042020-signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-23102019_signed
Declaration by first director-18102019
Form DPT-3-11102019-signed
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration by first director-06062019
Form DIR-12-27042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-14112016_signed