Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Poonam Lahoti
Poonam Lahoti
Director
almost 3 years ago
Jasvinder Singh
Jasvinder Singh
Director
over 13 years ago
Arvind Sharma
Arvind Sharma
Director
over 13 years ago

Past Directors

Sangeeta Chaudhary
Sangeeta Chaudhary
Director
over 13 years ago

Documents

Form DPT-3-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form DPT-3-07052020-signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-06102019_signed
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
List of share holders, debenture holders;-05102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Optional Attachment-(3)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Optional Attachment-(1)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30032019