Company Information

CIN
Status
Date of Incorporation
19 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
100,000

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
Director
about 9 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
about 9 years ago
Raghunath Singh
Raghunath Singh
Additional Director
over 11 years ago
Muneem Singh
Muneem Singh
Additional Director
over 11 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 14 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 DIR-12-04112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Notice of resignation;-29082019
Optional Attachment-(1)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Evidence of cessation;-29082019
Interest in other entities;-29082019
Form DIR-12-29082019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Notice of resignation filed with the company-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Acknowledgement received from company-19032019
Optional Attachment-(3)-19032019
Optional Attachment-(2)-19032019