Company Information

CIN
Status
Date of Incorporation
29 June 2012
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

Subodh Kumar
Subodh Kumar
Director/Designated Partner
almost 5 years ago
Chaudhary Vikrant
Chaudhary Vikrant
Director/Designated Partner
almost 5 years ago
Avdhesh Nehra
Avdhesh Nehra
Director
about 13 years ago
Poonam Nehra
Poonam Nehra
Director
over 13 years ago

Past Directors

Vijay Singh
Vijay Singh
Director
over 13 years ago
Sushma Choudhary
Sushma Choudhary
Director
over 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form INC-22-01102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Copy of board resolution authorizing giving of notice-01102018
Copies of the utility bills as mentioned above (not older than two months)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018