Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,873,000
Authorised Capital
2,000,000

Directors

Sambhu Nath Gupta
Sambhu Nath Gupta
Director
about 3 years ago
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
about 7 years ago
Girijaa Shankar
Girijaa Shankar
Director
about 12 years ago
Ajay Kumar
Ajay Kumar
Director
about 12 years ago

Past Directors

Rajjan .
Rajjan .
Additional Director
over 6 years ago
Sushil Kumar
Sushil Kumar
Additional Director
over 6 years ago
Sadhna Lohia
Sadhna Lohia
Additional Director
over 8 years ago
Suman Gupta
Suman Gupta
Director
about 12 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form DIR-12-13112019_signed
Declaration by first director-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form ADT-3-10052019_signed
Resignation letter-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-04052019_signed
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(3)-04052019
Declaration by first director-04052019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
Form MGT-7-22122018_signed