Company Information

CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Nirmal Kumar Pathak
Nirmal Kumar Pathak
Director
almost 12 years ago
Avdhesh Nehra
Avdhesh Nehra
Director
almost 12 years ago

Past Directors

Braj Mohan Singh
Braj Mohan Singh
Director
about 10 years ago
Vivek Parihar
Vivek Parihar
Director
about 11 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
List of share holders, debenture holders;-14042018
Form AOC-4-14042018_signed
Form MGT-7-14042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Optional Attachment-(2)-05082016
Form DIR-11-05082016_signed
Form DIR-12-05082016_signed
Evidence of cessation;-05082016
Notice of resignation;-05082016