Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anurag Kushwaha
Anurag Kushwaha
Director/Designated Partner
almost 3 years ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
almost 3 years ago
Alka Srivastava
Alka Srivastava
Director
about 14 years ago

Past Directors

Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director
about 14 years ago
Anil Kumar Srivastava
Anil Kumar Srivastava
Director
about 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-31082018
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-27062018_signed
Form ADT-1-26062018_signed
Directors report as per section 134(3)-26062018
Copy of written consent given by auditor-26062018
Copy of the intimation sent by company-26062018
Copy of resolution passed by the company-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Form MGT-14-270714.OCT