Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rajesh Jaiswal
Rajesh Jaiswal
Director
almost 3 years ago
Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
almost 7 years ago
Vinod Singh
Vinod Singh
Director/Designated Partner
about 13 years ago

Past Directors

Vinay Kumar
Vinay Kumar
Director
about 13 years ago
Ratnesh Jaiswal
Ratnesh Jaiswal
Director
about 13 years ago

Documents

Form DPT-3-08052020-signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DPT-3-16072019
Acknowledgement received from company-30032019
Form DIR-11-30032019_signed
Notice of resignation filed with the company-30032019
Proof of dispatch-30032019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Notice of resignation;-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
Interest in other entities;-16012019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed