Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruv Arora
Dhruv Arora
Director/Designated Partner
over 2 years ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Director/Designated Partner
almost 4 years ago
Mahesh Tulsiani
Mahesh Tulsiani
Director
over 8 years ago

Past Directors

Naresh Kumar Tulsiani
Naresh Kumar Tulsiani
Director
about 13 years ago
Kavita Tulsiani
Kavita Tulsiani
Director
about 13 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Form DIR-12-05052018_signed
Optional Attachment-(1)-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Optional Attachment-(3)-23082017
Proof of dispatch-23082017
Optional Attachment-(2)-23082017
Optional Attachment-(1)-23082017
Notice of resignation;-23082017
Notice of resignation filed with the company-23082017
Interest in other entities;-23082017
Acknowledgement received from company-23082017
Letter of appointment;-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Evidence of cessation;-23082017
Form DIR-11-23082017_signed
Form DIR-12-23082017_signed