Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Madhvendra Krishna
Madhvendra Krishna
Director/Designated Partner
almost 3 years ago
Lakshmi Agarwal
Lakshmi Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Anugrah Agrawal
Anugrah Agrawal
Additional Director
over 7 years ago
Raghunath Singh
Raghunath Singh
Director
about 11 years ago
Muneem Singh
Muneem Singh
Director
about 11 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(1)-29082019
Notice of resignation;-29082019
Interest in other entities;-29082019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form DIR-12-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form DIR-12-27092018_signed
Form DIR-11-26092018_signed