Company Information
CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,610,000
Authorised Capital
10,000,000
Directors
Priti Johar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Garvita Kapoor
Director
over 7 years ago
over 7 years ago
Sunny Johar
Managing Director
about 12 years ago
about 12 years ago
Charges
18 January 2014
Tata Capital Financial Services Limited
4 Crore
18 January 2014
Tata Capital Financial Services Limited
0
18 January 2014
Tata Capital Financial Services Limited
0
18 January 2014
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-01052020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-28062019
Proof of dispatch-26022019
Notice of resignation;-26022019
Notice of resignation filed with the company-26022019
Form DIR-12-26022019_signed
Acknowledgement received from company-26022019
Evidence of cessation;-26022019
Form DIR-11-26022019_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Interest in other entities;-23072018
Optional Attachment-(1)-23072018
Optional Attachment-(2)-23072018
Form DIR-12-23072018_signed
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-05112016
