Company Information

CIN
Status
Date of Incorporation
06 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

Vandana Awasthi
Vandana Awasthi
Director/Designated Partner
about 2 years ago
Rajesh Kumar Awasthi
Rajesh Kumar Awasthi
Director/Designated Partner
over 2 years ago
Sunil Kalra
Sunil Kalra
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjiv Talwar
Sanjiv Talwar
Director
almost 12 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-27032019_signed
Optional Attachment-(1)-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Form DIR-12-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Notice of resignation;-15032019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-29102017_signed
Form 23AC-22092017_signed
Form MGT-7-22092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092017
List of share holders, debenture holders;-19092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-13092017