Company Information

CIN
Status
Date of Incorporation
19 February 2007
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sonia Mehra
Sonia Mehra
Director
over 6 years ago
Mahendra Kumar Singh
Mahendra Kumar Singh
Director
over 7 years ago
Arpit Mehra
Arpit Mehra
Director
over 9 years ago

Documents

Form DPT-3-06032021_signed
Form DPT-3-08102020-signed
Form DPT-3-23042020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Notice of resignation;-01042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Proof of dispatch-04062018
Notice of resignation;-04062018
Interest in other entities;-04062018
Form DIR-12-04062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Acknowledgement received from company-04062018
Declaration by first director-04062018