Company Information

CIN
Status
Date of Incorporation
28 March 2014
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

Mukesh Kumar Giri
Mukesh Kumar Giri
Director
about 2 years ago
Ashish Tyagi
Ashish Tyagi
Director
over 2 years ago
Kuldeep Kumar Vishnoi
Kuldeep Kumar Vishnoi
Director/Designated Partner
over 2 years ago

Past Directors

Rohit Agarwal
Rohit Agarwal
Director
over 9 years ago
Virpal Singh
Virpal Singh
Director
almost 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Form ADT-3-16102019_signed
Resignation letter-15102019
Form AOC-4-07102019_signed
Form MGT-7-06102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Form DIR-12-28092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Optional Attachment-(1)-27092017
Letter of appointment;-27092017
Form ADT-1-09092017_signed
Copy of the intimation sent by company-09092017
Copy of written consent given by auditor-09092017
Optional Attachment-(1)-09092017
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
List of share holders, debenture holders;-04052017