Company Information

CIN
Status
Date of Incorporation
15 May 2013
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

Sudhir Kumar
Sudhir Kumar
Additional Director
over 6 years ago
Ekta Garg
Ekta Garg
Director
over 12 years ago

Past Directors

Vaibhav Narayan
Vaibhav Narayan
Director
over 12 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-27062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
List of share holders, debenture holders;-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017