Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chaudhary Vishal
Chaudhary Vishal
Director/Designated Partner
over 2 years ago
Gyanendra Pal Singh
Gyanendra Pal Singh
Director/Designated Partner
over 3 years ago
Anil Pratap Singh
Anil Pratap Singh
Director/Designated Partner
almost 5 years ago

Past Directors

Ajeet Kumar Sharma
Ajeet Kumar Sharma
Additional Director
almost 5 years ago
Rajendar Prasad Sharma
Rajendar Prasad Sharma
Director
about 7 years ago
Shidharth Sahni
Shidharth Sahni
Director
over 9 years ago
Rahul Yadav
Rahul Yadav
Director
over 14 years ago

Documents

Form DPT-3-19042020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Form DIR-12-13102018_signed
Form ADT-3-28092018-signed
Resignation letter-27092018
Optional Attachment-(1)-27092018
Resignation letter-20092018
Optional Attachment-(1)-01082018
Copy of board resolution authorizing giving of notice-01082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018