Company Information

CIN
Status
Date of Incorporation
27 February 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
1,000,000

Directors

Manish Prasad
Manish Prasad
Director
almost 6 years ago
Vaibhav Chaurasia
Vaibhav Chaurasia
Director
almost 14 years ago

Past Directors

Nishantika Chaurasia
Nishantika Chaurasia
Director
almost 14 years ago
Mohita Chaurasia
Mohita Chaurasia
Director
almost 14 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Notice of resignation;-04032020
Optional Attachment-(1)-04032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-30072019-signed
Form DPT-3-05072019-signed
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form MGT-7-27102016_signed