Company Information

CIN
Status
Date of Incorporation
06 August 2012
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

Rajiv Shukla
Rajiv Shukla
Director/Designated Partner
over 2 years ago
Shyamu Tiwari
Shyamu Tiwari
Director/Designated Partner
over 2 years ago
Rajni Dabral
Rajni Dabral
Individual Promoter
over 4 years ago

Past Directors

Rukmani Manori
Rukmani Manori
Additional Director
almost 3 years ago
Ruchi Tiwari
Ruchi Tiwari
Additional Director
almost 7 years ago
Nidhi Tyagi
Nidhi Tyagi
Director
over 13 years ago
Alok Kumar
Alok Kumar
Director
over 13 years ago

Charges

29 September 2023
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0

Documents

Form ADT-3-30092020_signed
Resignation letter-28092020
Form DPT-3-05052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-22072019-signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Notice of resignation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Form DIR-12-08022019_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018