Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 5 years ago
Shyam Ji Mishra
Shyam Ji Mishra
Director/Designated Partner
over 6 years ago

Past Directors

Priya Gupta
Priya Gupta
Additional Director
over 7 years ago
Varun Kumar Gupta
Varun Kumar Gupta
Director
almost 14 years ago
Ramdev Mishra
Ramdev Mishra
Director
almost 14 years ago
Akhilesh Gupta
Akhilesh Gupta
Director
almost 14 years ago

Documents

Acknowledgement received from company-11062020
Evidence of cessation;-11062020
Form DIR-11-11062020_signed
Form DIR-12-11062020_signed
Notice of resignation filed with the company-11062020
Notice of resignation;-11062020
Proof of dispatch-11062020
Optional Attachment-(1)-08062020
Form DIR-12-08062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Acknowledgement received from company-11052020
Evidence of cessation;-11052020
Form DIR-11-11052020_signed
Form DIR-12-11052020_signed
Notice of resignation filed with the company-11052020
Notice of resignation;-11052020
Proof of dispatch-11052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200317
Form MGT-14-27022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Evidence of cessation;-30092019
Notice of resignation;-30092019
Form DIR-12-30092019_signed
Form SH-7-26092019-signed
Form MGT-14-25092019_signed