Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amrita Tandon
Amrita Tandon
Director/Designated Partner
about 2 years ago
Sanjog Srivastava
Sanjog Srivastava
Director/Designated Partner
over 2 years ago
Akshi Tandon
Akshi Tandon
Director/Designated Partner
almost 3 years ago

Past Directors

Anuj Kumar Gupta
Anuj Kumar Gupta
Additional Director
about 12 years ago
Prafulla Gupta
Prafulla Gupta
Additional Director
about 12 years ago
Abhishek Singh
Abhishek Singh
Director
about 13 years ago

Documents

Form DIR-12-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DPT-3-07062019-signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Optional Attachment-(1)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form MGT-7-051215.OCT
Form 2-041213.OCT
List of allottees-041213.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 32-181113-181013.PDF