Company Information

CIN
Status
Date of Incorporation
11 April 2013
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

Anil Sharma
Anil Sharma
Director/Designated Partner
almost 2 years ago
Naveen Kumar
Naveen Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Ravi Khurana
Ravi Khurana
Director
about 9 years ago
Mahesh Narang
Mahesh Narang
Director
almost 12 years ago
Manoj Goyal Kumar
Manoj Goyal Kumar
Director
over 12 years ago
Venus Gulati
Venus Gulati
Director
over 12 years ago

Documents

List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-25062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Proof of dispatch-26022018
Optional Attachment-(1)-26022018
Notice of resignation filed with the company-26022018
Acknowledgement received from company-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Evidence of cessation;-26022018
Form DIR-11-26022018_signed
Form DIR-12-26022018_signed
Interest in other entities;-26022018
Notice of resignation;-26022018
Acknowledgement received from company-09082017
Proof of dispatch-09082017
Form DIR-11-09082017_signed