Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anant Prakash
Anant Prakash
Additional Director
over 2 years ago
Shivangi Prakash
Shivangi Prakash
Director/Designated Partner
over 2 years ago

Past Directors

Hetal Ajay Shah
Hetal Ajay Shah
Director
almost 12 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-05022021_signed
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Form ADT-3-10092020_signed
Resignation letter-10092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
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 MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form ADT-1-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Copy of resolution passed by the company-02012018
Copy of the intimation sent by company-02012018
Copy of written consent given by auditor-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Optional Attachment-(1)-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Evidence of cessation;-12042017
Form DIR-12-12042017_signed