Company Information

CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Karan Mahana
Karan Mahana
Director/Designated Partner
over 2 years ago
Anita Mahana
Anita Mahana
Director/Designated Partner
over 2 years ago

Past Directors

Radhika Mahana
Radhika Mahana
Director
about 13 years ago

Documents

Form DIR-12-27102020_signed
Form DPT-3-26102020-signed
Evidence of cessation;-20102020
Form DIR-12-24072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-08122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019-signed
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-09122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-29112017