Company Information

CIN
Status
Date of Incorporation
28 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
over 2 years ago
Rajander Kumar
Rajander Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Rabia Begum
Rabia Begum
Director
about 9 years ago
Feroz Khan
Feroz Khan
Director
about 9 years ago
Savita .
Savita .
Director
over 11 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form DIR-12-08092020_signed
Notice of resignation;-07092020
Evidence of cessation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DIR-12-16082019_signed
Optional Attachment-(2)-15082019
Notice of resignation;-15082019
Evidence of cessation;-15082019
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-01072018_signed
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-27072017_signed
List of share holders, debenture holders;-26072017
Form ADT-1-10072017_signed
Copy of written consent given by auditor-08072017
Copy of the intimation sent by company-08072017
Copy of resolution passed by the company-08072017
Form DIR-12-01072017_signed
Notice of resignation;-30062017
Optional Attachment-(1)-30062017