Company Information

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

Directors

Gayatri Devi Nayak
Gayatri Devi Nayak
Director/Designated Partner
over 2 years ago
Kamla Kant Nayak
Kamla Kant Nayak
Director/Designated Partner
over 11 years ago

Past Directors

Vaidehi Ballabh Sharan
Vaidehi Ballabh Sharan
Director
over 11 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-19072019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Declaration by first director-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-29052019_signed
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Evidence of cessation;-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Acknowledgement received from company-16022018
Evidence of cessation;-16022018
Form DIR-11-16022018_signed
Form DIR-12-16022018_signed
Notice of resignation filed with the company-16022018
Notice of resignation;-16022018
Optional Attachment-(1)-16022018
Proof of dispatch-16022018