Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Nitesh Agrawal
Nitesh Agrawal
Director/Designated Partner
over 2 years ago
Nadeem Khan
Nadeem Khan
Director/Designated Partner
over 2 years ago
Sampat Devi
Sampat Devi
Director
over 11 years ago

Past Directors

Jagdish Agrawal
Jagdish Agrawal
Additional Director
about 8 years ago
Narendra Singh
Narendra Singh
Additional Director
over 11 years ago
Asha Verma
Asha Verma
Director
over 11 years ago
Siddiq Akhtar
Siddiq Akhtar
Director
over 11 years ago

Documents

Form DPT-3-04052020-signed
Evidence of cessation;-10042020
Form DIR-12-10042020_signed
Optional Attachment-(1)-10042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-20112019
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(1)-20112019
Form DPT-3-03072019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form DIR-12-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Letter of appointment;-22112017
Form AOC-4-05072017_signed