Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rahul Yadav
Rahul Yadav
Director
about 11 years ago
Shashank Chaturvedi
Shashank Chaturvedi
Director
about 12 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Additional Director
over 5 years ago
Ratan Devi
Ratan Devi
Additional Director
over 5 years ago
Rajneesh Yadav
Rajneesh Yadav
Director
almost 11 years ago
Anuj Goyal
Anuj Goyal
Director
over 15 years ago
Mohit Agarwal
Mohit Agarwal
Director
over 15 years ago

Documents

Form DPT-3-16092020-signed
Form INC-22-13082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Proof of dispatch-22072020
Notice of resignation;-22072020
Acknowledgement received from company-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Evidence of cessation;-22072020
Form DIR-11-22072020_signed
Form DIR-12-22072020_signed
Notice of resignation filed with the company-22072020
List of share holders, debenture holders;-03112019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019-signed
Form DPT-3-10062019-signed
Optional Attachment-(1)-08062019
Auditor?s certificate-08062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018