Company Information

CIN
Status
Date of Incorporation
24 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarshi Arora
Aarshi Arora
Director/Designated Partner
over 1 year ago
Vansh Vardhan Joshi
Vansh Vardhan Joshi
Director/Designated Partner
over 1 year ago

Past Directors

Pavitra Arora
Pavitra Arora
Director
almost 11 years ago

Documents

Form DPT-3-09052020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form DPT-3-28072019
Optional Attachment-(1)-28072019
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form DIR-11-11062018_signed
Interest in other entities;-11062018
Notice of resignation filed with the company-11062018
Notice of resignation;-11062018
Optional Attachment-(1)-11062018
Proof of dispatch-11062018
Evidence of cessation;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Acknowledgement received from company-11062018
Form DIR-12-11062018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017