Company Information

CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harsh Vardhan
Harsh Vardhan
Director/Designated Partner
over 2 years ago
Virendra Kumar Jaiswal
Virendra Kumar Jaiswal
Director
over 2 years ago
Vibhav .
Vibhav .
Director
almost 6 years ago

Past Directors

Gargi Krishna Jaiswal
Gargi Krishna Jaiswal
Director
almost 13 years ago

Documents

Form MGT-7-26052020_signed
Form AOC-4-26052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Optional Attachment-(3)-25052020
Optional Attachment-(4)-25052020
Directors report as per section 134(3)-25052020
List of share holders, debenture holders;-25052020
Optional Attachment-(1)-25052020
Optional Attachment-(2)-25052020
List of share holders, debenture holders;-23052020
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Altered memorandum of association-06032020
Altered articles of association-06032020
Declaration by first director-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(3)-06032020
Form ADT-1-02032020_signed
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Optional Attachment-(1)-02032020
Form AOC-4-06072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018