Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Anurag Kushwaha
Anurag Kushwaha
Director/Designated Partner
almost 3 years ago
Satish Kumar Mourya
Satish Kumar Mourya
Director/Designated Partner
about 7 years ago
Sangeeta Kushwaha
Sangeeta Kushwaha
Director
over 20 years ago

Past Directors

Ankur Yadav
Ankur Yadav
Director
over 20 years ago
Manoj Kumar Yadav
Manoj Kumar Yadav
Director
over 20 years ago
Meera Yadav
Meera Yadav
Director
over 20 years ago

Documents

Form DPT-3-19042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Form ADT-1-06032019_signed
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-06032019
Copy of written consent given by auditor-06032019
Copy of the intimation sent by company-06032019
Copy of resolution passed by the company-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form DIR-12-06032019_signed
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Form 23B for period 010413 to 310314-041013.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form 5-300912.PDF
Optional Attachment 1-300912.PDF