Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Ram Naresh Yadav
Ram Naresh Yadav
Director/Designated Partner
over 2 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Tanveer Fatima
Tanveer Fatima
Director
about 10 years ago
Shivendra Nath Mishra
Shivendra Nath Mishra
Director
over 13 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 13 years ago
Siddharth Yadav
Siddharth Yadav
Director
over 13 years ago

Documents

Form DIR-12-19082020_signed
Form DIR-11-19082020_signed
Proof of dispatch-18082020
Notice of resignation;-18082020
Notice of resignation filed with the company-18082020
Evidence of cessation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Declaration by first director-18082020
Acknowledgement received from company-18082020
Form DPT-3-27042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form AOC-4-08072019_signed
Form MGT-7-05072019_signed
List of share holders, debenture holders;-01072019
Form DPT-3-29062019
Form ADT-1-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Copy of resolution passed by the company-10072018
Copy of the intimation sent by company-10072018
Copy of written consent given by auditor-10072018
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Evidence of cessation;-28032018
Notice of resignation;-28032018
Form DIR-12-28032018_signed