Company Information

CIN
Status
Date of Incorporation
09 October 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

Sunil Yadav
Sunil Yadav
Director/Designated Partner
over 2 years ago
Mandeep Singh Sindhu
Mandeep Singh Sindhu
Director/Designated Partner
over 2 years ago

Past Directors

Kulprakash Sharma
Kulprakash Sharma
Director
about 8 years ago
Praveen Sononey Namdeorao
Praveen Sononey Namdeorao
Director
almost 10 years ago
Shraddha Manoharrao Katre
Shraddha Manoharrao Katre
Director
about 12 years ago
Om Prakash Tanwar
Om Prakash Tanwar
Director
about 12 years ago

Charges

8 Lak
26 June 2018
Union Bank Of India
8 Lak
26 June 2018
Others
0
26 June 2018
Others
0
26 June 2018
Others
0

Documents

Form DPT-3-30042020-signed
Declaration by first director-19112019
Evidence of cessation;-19112019
Form DIR-12-19112019_signed
Notice of resignation;-19112019
Evidence of cessation;-09092019
Form DIR-12-09092019_signed
Optional Attachment-(1)-09092019
Form ADT-1-31072019_signed
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Form ADT-3-16072019_signed
Resignation letter-15072019
Form DPT-3-30062019
Form ADT-1-10062019_signed
List of share holders, debenture holders;-10062019
Copy of resolution passed by the company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
List of share holders, debenture holders;-06052019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed