Company Information

CIN
Status
Date of Incorporation
13 April 2010
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

Rajeev Parwar
Rajeev Parwar
Director
over 15 years ago

Past Directors

Prabodh Kumar Singh
Prabodh Kumar Singh
Director
over 14 years ago
Sneh Parwar .
Sneh Parwar .
Director
over 15 years ago

Documents

Form DPT-3-31102020-signed
Form DPT-3-30092020-signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(5)-29042019
Optional Attachment-(4)-29042019
Optional Attachment-(3)-29042019
Optional Attachment-(1)-29042019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Declaration by first director-29042019
Evidence of cessation;-29042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
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
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-02122017_signed