Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sharad Trivedi
Sharad Trivedi
Director/Designated Partner
about 2 years ago
Shiv Pandey
Shiv Pandey
Director/Designated Partner
over 6 years ago
Anita Pandey
Anita Pandey
Director/Designated Partner
over 6 years ago
Aishwarya Dixit
Aishwarya Dixit
Director/Designated Partner
over 6 years ago
Ram Bahore
Ram Bahore
Director
over 12 years ago

Past Directors

Harish Pathak
Harish Pathak
Director
almost 8 years ago
Gunjan Pathak
Gunjan Pathak
Director
almost 8 years ago
Kaushal Kishor Pathak
Kaushal Kishor Pathak
Director
almost 8 years ago
Sanno Devi
Sanno Devi
Director
over 8 years ago
Rajesh .
Rajesh .
Director
over 8 years ago
Madhu Devi
Madhu Devi
Director
over 8 years ago
Upendra Yadav
Upendra Yadav
Director
over 12 years ago
Shivpratap Yadav
Shivpratap Yadav
Director
over 12 years ago
Gayadeen Pandey
Gayadeen Pandey
Director
over 12 years ago
Radhakrishna .
Radhakrishna .
Director
over 12 years ago
Ramnaresh .
Ramnaresh .
Director
over 12 years ago
Shivram .
Shivram .
Director
over 12 years ago
Satya Prakash
Satya Prakash
Director
over 12 years ago
Manoj Kumar
Manoj Kumar
Director
over 12 years ago
Sumit Kumar
Sumit Kumar
Director
over 12 years ago
Ramamurti .
Ramamurti .
Director
over 12 years ago
Ram Shankar
Ram Shankar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form INC-22-16122019_signed
Copies of the utility bills as mentioned above (not older than two months)-13122019
Copy of board resolution authorizing giving of notice-13122019
Optional Attachment-(1)-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Notice of resignation;-10092019
Optional Attachment-(1)-10092019
Optional Attachment-(2)-09092019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(1)-05092019
Evidence of cessation;-05092019
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122017
Copy of Board or Shareholders? resolution-27122017
Letter of appointment;-27122017
Notice of resignation;-27122017