Company Information

CIN
Status
Date of Incorporation
25 March 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

Manju Gupta
Manju Gupta
Director/Designated Partner
over 2 years ago
Geeta Pandey
Geeta Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Sankalp Bhalla
Sankalp Bhalla
Director
over 12 years ago
Abhisak Pandey
Abhisak Pandey
Director
over 12 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Notice of resignation filed with the company-15022019
Proof of dispatch-15022019
Optional Attachment-(1)-15022019
Notice of resignation;-15022019
Form DIR-12-15022019_signed
Form DIR-11-15022019_signed
Evidence of cessation;-15022019
Acknowledgement received from company-15022019
Optional Attachment-(2)-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form DIR-12-06022019_signed
Optional Attachment-(1)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(3)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed