Company Information

CIN
Status
Date of Incorporation
06 February 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
500,000

Directors

Ashwani Kumar
Ashwani Kumar
Director
almost 14 years ago

Past Directors

Shiv Raj
Shiv Raj
Director
over 10 years ago
Sukh Pal Singh
Sukh Pal Singh
Director
almost 14 years ago
Amita Singh
Amita Singh
Director
almost 14 years ago

Documents

Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form DPT-3-06052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Evidence of cessation;-09012018
Form DIR-12-09012018_signed
Notice of resignation;-09012018
Proof of dispatch-30122017
Notice of resignation;-30122017
Evidence of cessation;-30122017
Form DIR-12-30122017_signed
Form DIR-11-30122017_signed
Notice of resignation filed with the company-30122017