Company Information

CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parveen Kumar Singhal
Parveen Kumar Singhal
Director/Designated Partner
about 2 years ago
Ashish Goyal
Ashish Goyal
Director/Designated Partner
about 2 years ago

Past Directors

Mohit Gupta
Mohit Gupta
Director
over 11 years ago

Documents

Form ADT-1-19112020_signed
Optional Attachment-(1)-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Form ADT-3-11062020_signed
Resignation letter-11062020
Form AOC-4-02042018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-05022018_signed
List of share holders, debenture holders;-29012018
Form AOC-4-22122016_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form ADT-1-02092016_signed
Copy of the intimation sent by company-02092016
Copy of written consent given by auditor-02092016
Optional Attachment-(1)-02092016
Form MGT-7-041215.OCT
Form DIR-12-021215.OCT
Declaration of the appointee Director- in Form DIR-2-241115.PDF
Interest in other entities-241115.PDF
Evidence of cessation-241115.PDF