Company Information
CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Dhruva Narayan Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Shashank Singh
Additional Director
over 8 years ago
over 8 years ago
Nishi Prabha Singh
Director
over 12 years ago
over 12 years ago
Garvita Kapoor
Director
over 12 years ago
over 12 years ago
Siddharth Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Arvind Das
Additional Director
over 8 years ago
over 8 years ago
Documents
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01052019_signed
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Optional Attachment-(1)-27042019
Form DIR-12-06022019_signed
Optional Attachment-(1)-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Proof of dispatch-05042018
Notice of resignation;-05042018
Notice of resignation filed with the company-05042018
Form DIR-12-05042018_signed
Form DIR-11-05042018_signed
Evidence of cessation;-05042018
Acknowledgement received from company-05042018
Optional Attachment-(1)-05042018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
