Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sambhu Nath Gupta
Sambhu Nath Gupta
Director
over 6 years ago
Pushpa Agarwal
Pushpa Agarwal
Director
over 6 years ago

Past Directors

Sadhna Lohia
Sadhna Lohia
Additional Director
about 7 years ago
Girijaa Shankar
Girijaa Shankar
Director
about 12 years ago
Ajay Kumar
Ajay Kumar
Director
about 12 years ago
Suman Gupta
Suman Gupta
Director
about 12 years ago

Documents

Form DIR-12-31012020_signed
Notice of resignation;-31012020
Evidence of cessation;-31012020
Optional Attachment-(1)-31012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Declaration by first director-13112019
Form DIR-12-13112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-24052019_signed
Form DIR-12-24052019_signed
Declaration by first director-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form ADT-3-13052019_signed
Resignation letter-07052019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-24112018_signed