Company Information

CIN
Status
Date of Incorporation
05 October 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
500,000

Directors

Abhishek Yadav
Abhishek Yadav
Director/Designated Partner
almost 5 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Additional Director
over 9 years ago
Amit . Agrawal
Amit . Agrawal
Director/Designated Partner
over 11 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Director
about 14 years ago

Past Directors

Ram Saran Gupta
Ram Saran Gupta
Director
about 14 years ago

Documents

Form INC-22-12102020_signed
Copy of board resolution authorizing giving of notice-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Form DPT-3-24072020-signed
Form DIR-12-20072020_signed
Optional Attachment-(1)-15072020
Notice of resignation;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form DIR-12-22022019_signed
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
List of share holders, debenture holders;-21022019
Directors report as per section 134(3)-21022019
Evidence of cessation;-21022019
Form MGT-7-05112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018