Company Information

CIN
Status
Date of Incorporation
01 August 2013
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

Lovneet Malhotra
Lovneet Malhotra
Director
over 12 years ago

Past Directors

Gaurav Goel
Gaurav Goel
Additional Director
over 5 years ago
Sneha Bansal
Sneha Bansal
Director
over 12 years ago

Documents

Evidence of cessation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Acknowledgement received from company-25112020
Form DIR-11-25112020_signed
Form DIR-12-25112020_signed
Notice of resignation filed with the company-25112020
Notice of resignation;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Proof of dispatch-25112020
Form DIR-11-04092020_signed
Proof of dispatch-03092020
Notice of resignation filed with the company-03092020
Acknowledgement received from company-03092020
Form DIR-12-29082020_signed
Optional Attachment-(1)-28082020
Notice of resignation;-28082020
Evidence of cessation;-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Optional Attachment-(3)-28082020
Optional Attachment-(2)-28082020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018