Company Information

CIN
Status
Date of Incorporation
28 August 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
100,000

Directors

Karan Ahuja
Karan Ahuja
Director/Designated Partner
over 2 years ago
Amit Sirohi
Amit Sirohi
Director/Designated Partner
over 2 years ago
Vinita Chhikara
Vinita Chhikara
Director/Designated Partner
over 2 years ago

Past Directors

Abhijit Ghosal .
Abhijit Ghosal .
Additional Director
about 8 years ago
Rajveer Singh
Rajveer Singh
Director
over 12 years ago
Gaurav Kansal .
Gaurav Kansal .
Additional Director
about 13 years ago
Vijay Kumar Shiromani
Vijay Kumar Shiromani
Managing Director
over 13 years ago

Charges

04 July 2023
Others
0
04 July 2023
Others
0
04 July 2023
Others
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(1)-21122018
Form ADT-1-14112018_signed
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Form DIR-12-26102018_signed
Optional Attachment-(1)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Interest in other entities;-23102018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form DIR-11-19122017_signed
Form DIR-12-19122017_signed