Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunil Malhotra
Sunil Malhotra
Director/Designated Partner
about 6 years ago
Ravindra Chauhan Singh
Ravindra Chauhan Singh
Director
almost 12 years ago

Past Directors

Shivani Mittal
Shivani Mittal
Director
over 6 years ago
Ayush Mittal
Ayush Mittal
Director
over 6 years ago
Pankaj Kumar Mittal
Pankaj Kumar Mittal
Director
over 6 years ago
Pravesh Singhwal
Pravesh Singhwal
Additional Director
over 7 years ago
Rishabh Raj Kureel
Rishabh Raj Kureel
Additional Director
over 8 years ago
Mamta Chauhan
Mamta Chauhan
Additional Director
about 10 years ago
Gaurav Manachanda
Gaurav Manachanda
Director
almost 12 years ago
Sushil Kumar
Sushil Kumar
Director
almost 12 years ago

Charges

49 Lak
05 March 2016
Andhra Bank
49 Lak
05 March 2016
Others
0
05 March 2016
Others
0
05 March 2016
Others
0

Documents

Form ADT-3-02112020_signed
Resignation letter-02112020
Proof of dispatch-05092020
Notice of resignation filed with the company-05092020
Form DIR-11-05092020_signed
Acknowledgement received from company-05092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form INC-22-23102019_signed
Copy of board resolution authorizing giving of notice-22102019
Copies of the utility bills as mentioned above (not older than two months)-22102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-17092019_signed
Acknowledgement received from company-16092019
Evidence of cessation;-16092019
Form DIR-11-16092019_signed
Form DIR-12-16092019_signed
Proof of dispatch-16092019
Notice of resignation filed with the company-16092019