Company Information

CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,850,000
Authorised Capital
2,000,000

Directors

Manoj Kumar Pandey
Manoj Kumar Pandey
Director/Designated Partner
over 2 years ago
Kalpana Pandey
Kalpana Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Piyush Kumar Jain
Piyush Kumar Jain
Director
over 11 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-11-29122017_signed
Notice of resignation filed with the company-29122017
Proof of dispatch-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Optional Attachment-(1)-25122017
Evidence of cessation;-25122017
Form DIR-12-25122017_signed
Notice of resignation;-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Optional Attachment-(1)-24102017
Letter of appointment;-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Optional Attachment-(2)-24102017
Form DIR-12-24102017_signed
Optional Attachment-(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017