Company Information

CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhinandan Ghildiyal
Abhinandan Ghildiyal
Director
over 8 years ago
Sukriti Tripathi
Sukriti Tripathi
Director
almost 13 years ago
Sunny Sharma
Sunny Sharma
Director
almost 13 years ago

Past Directors

Shikha Goel
Shikha Goel
Director
over 8 years ago

Documents

Form DPT-3-08052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-29072019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-03072017_signed
Form MGT-7-03072017_signed
Form AOC-4-01072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Directors report as per section 134(3)-30062017
List of share holders, debenture holders;-30062017
Form MGT-7-30062017_signed
Optional Attachment-(1)-28062017
Letter of appointment;-28062017
Form DIR-12-28062017_signed
Optional Attachment-(2)-28062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017
Form ADT-1-220116.OCT
Form AOC-4-030116.OCT