Company Information

CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Dhirendra Singh Bishen
Dhirendra Singh Bishen
Director/Designated Partner
over 2 years ago
Jay Srivastava
Jay Srivastava
Director
almost 3 years ago
Arpit Gupta
Arpit Gupta
Director/Designated Partner
almost 3 years ago
Mohd Anzar
Mohd Anzar
Director
almost 12 years ago

Past Directors

Kunwar Ritesh Singh
Kunwar Ritesh Singh
Director
over 7 years ago
Gyanendra Kumar Tripathi
Gyanendra Kumar Tripathi
Director
almost 8 years ago
Santosh Singh
Santosh Singh
Director
almost 12 years ago

Documents

Form MGT-7-17022021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Directors report as per section 134(3)-11062020
Form AOC-4-11062020_signed
Directors report as per section 134(3)-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Form AOC-4-10062020_signed
Form ADT-1-04062020_signed
Copy of written consent given by auditor-04062020
Copy of resolution passed by the company-04062020
Declaration by first director-26022020
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Evidence of cessation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Interest in other entities;-14022020
Form INC-22-29052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052018
Copies of the utility bills as mentioned above (not older than two months)-29052018
Form DIR-12-29052018_signed
Evidence of cessation;-29052018
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Declaration by first director-25042018
Optional Attachment-(4)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed