Company Information
CIN
Status
Date of Incorporation
29 January 2014
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
Ravindra Sirohi Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagriti Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swati Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Munendra Kumar Singh
Additional Director
over 6 years ago
over 6 years ago
Aditya Singh
Additional Director
over 6 years ago
over 6 years ago
Himanshu Verma
Additional Director
over 6 years ago
over 6 years ago
Mohit Chaudhary
Director
almost 12 years ago
almost 12 years ago
Shekhar Chaudhari
Director
almost 12 years ago
almost 12 years ago
Documents
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Interest in other entities;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-28032018_signed
Form e-CODS-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 23AC-28032018_signed
Acknowledgement of Stamp Duty MoA payment-290114.PDF
