Company Information

CIN
Status
Date of Incorporation
27 June 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
1,000,000

Directors

Malhotra V Jatin
Malhotra V Jatin
Director/Designated Partner
over 2 years ago
Anuj Mittal
Anuj Mittal
Director/Designated Partner
over 2 years ago
Monica Gupta Agrawal
Monica Gupta Agrawal
Director/Designated Partner
almost 4 years ago

Past Directors

Jiten Mittal
Jiten Mittal
Director
over 7 years ago
Akansha Saxena
Akansha Saxena
Additional Director
over 9 years ago
Rajni Garg
Rajni Garg
Additional Director
almost 10 years ago
Vaibhav Bharadwaj
Vaibhav Bharadwaj
Additional Director
almost 10 years ago
Nishu Agarwal
Nishu Agarwal
Director
over 11 years ago
Shruti Gupta
Shruti Gupta
Director
over 11 years ago

Documents

Form DPT-3-22032021_signed
Form DIR-12-09112020_signed
Notice of resignation;-31102020
Evidence of cessation;-31102020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form DIR-12-29052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Evidence of cessation;-28052018
Notice of resignation;-28052018
Optional Attachment-(1)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016