Company Information

CIN
Status
Date of Incorporation
10 September 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

Swasti Shree Khanna
Swasti Shree Khanna
Additional Director
about 2 years ago
Gauurang Khanna
Gauurang Khanna
Additional Director
about 2 years ago
Vinod Mishra Kumar
Vinod Mishra Kumar
Director
about 2 years ago
. Raghuvir
. Raghuvir
Director
over 13 years ago
Shailja Mishra
Shailja Mishra
Managing Director
over 13 years ago

Past Directors

Vanaja Srinivas .
Vanaja Srinivas .
Director
over 13 years ago

Documents

Form DPT-3-07052020-signed
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
Optional Attachment-(1)-24082019
Form AOC-4-24082019_signed
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Form DPT-3-23072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Form MGT-7-05112016_signed