Company Information

CIN
Status
Date of Incorporation
04 August 2011
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

Anju Shukla
Anju Shukla
Director/Designated Partner
over 8 years ago
Radha Gupta
Radha Gupta
Director
over 14 years ago

Past Directors

Vikas Gupta
Vikas Gupta
Director
over 8 years ago
Anuradha .
Anuradha .
Director
over 8 years ago
Mirinda Jauhari
Mirinda Jauhari
Director
over 8 years ago
Manju Rastogi
Manju Rastogi
Director
over 14 years ago

Documents

Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Form AOC-4-15072020_signed
List of share holders, debenture holders;-14072020
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-15112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Evidence of cessation;-06052017
Letter of appointment;-06052017
Notice of resignation;-06052017
Optional Attachment-(1)-06052017
Form DIR-12-06052017_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Copy of the intimation sent by company-03102016