Company Information

CIN
Status
Date of Incorporation
29 March 2010
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

Niket Verma
Niket Verma
Director/Designated Partner
over 2 years ago
Radha Verma
Radha Verma
Director
over 15 years ago

Past Directors

Diwakar Asthana
Diwakar Asthana
Director
about 15 years ago

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form DPT-3-24102020-signed
Form DPT-3-09052020-signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Form ADT-3-28102019_signed
Resignation letter-26102019
Evidence of cessation;-05092019
Notice of resignation;-05092019