Company Information

CIN
Status
Date of Incorporation
10 January 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
100,000

Directors

Divya Priyambada
Divya Priyambada
Director/Designated Partner
over 2 years ago
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Chauhan
Deepak Chauhan
Director
about 12 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-3-03042021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Resignation letter-29122020
Form DPT-3-17102020-signed
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Optional Attachment-(1)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018