Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vatsala Chaudhry
Vatsala Chaudhry
Director/Designated Partner
almost 7 years ago
Reshmi Shingla
Reshmi Shingla
Director/Designated Partner
almost 7 years ago
Shiv Shanker Tiwari
Shiv Shanker Tiwari
Director/Designated Partner
about 11 years ago
Dinesh Malik
Dinesh Malik
Director
almost 13 years ago

Past Directors

Raghav Chaudhry
Raghav Chaudhry
Director
almost 11 years ago
Vibhor Gupta
Vibhor Gupta
Additional Director
about 13 years ago
Swatantra Kumar Singh
Swatantra Kumar Singh
Director
over 13 years ago
Sushil Kumar Singh
Sushil Kumar Singh
Director
over 13 years ago

Documents

Form DPT-3-15122020_signed
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Form DPT-3-01052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-04102019_signed
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Evidence of cessation;-25012019
Declaration by first director-25012019
Optional Attachment-(3)-25012019
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed