Company Information

CIN
Status
Date of Incorporation
13 September 2011
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

Gaurav Singhal
Gaurav Singhal
Director/Designated Partner
about 2 years ago
Dilmeet Singh Banga
Dilmeet Singh Banga
Director/Designated Partner
about 9 years ago

Past Directors

Sandeep Sandhu
Sandeep Sandhu
Director
about 11 years ago
Anil Kumari
Anil Kumari
Additional Director
over 11 years ago
Shuchi Bahuguna .
Shuchi Bahuguna .
Director
about 14 years ago

Documents

Form DPT-3-27042020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-04042018_signed
Form MGT-14-26032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180326
Altered memorandum of association-24032018
Altered articles of association-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form DIR-12-21102017_signed
Optional Attachment-(1)-18102017
Notice of resignation;-18102017
Evidence of cessation;-18102017
List of share holders, debenture holders;-03052017
Form MGT-7-03052017_signed