Company Information

CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Geeta Varshney
Geeta Varshney
Director/Designated Partner
almost 5 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Surendra Kumar
Surendra Kumar
Director
about 11 years ago
Sunil Kumar
Sunil Kumar
Director
about 11 years ago

Documents

Form ADT-1-17122020_signed
Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Notice of resignation;-17122020
Notice of resignation filed with the company-17122020
Interest in other entities;-17122020
Form DIR-12-17122020_signed
Form DIR-11-17122020_signed
Evidence of cessation;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Declaration by first director-17122020
Acknowledgement received from company-17122020
Proof of dispatch-17122020
List of share holders, debenture holders;-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
Approval letter for extension of AGM;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019