Company Information

CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Kumar Pandey
Abhishek Kumar Pandey
Director
about 14 years ago

Past Directors

Alok Pandey
Alok Pandey
Additional Director
almost 9 years ago
Bhavesh Kumar Pandey
Bhavesh Kumar Pandey
Director
about 14 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_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
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form DIR-12-11012018_signed
Optional Attachment-(1)-11012018
Optional Attachment-(2)-11012018
Optional Attachment-(3)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
Letter of appointment;-02012017
Optional Attachment-(1)-02012017
Optional Attachment-(2)-02012017
Form DIR-12-02012017_signed
Form DIR-12-31122016_signed
Evidence of cessation;-31122016
Letter of appointment;-31122016
Notice of resignation;-31122016
Optional Attachment-(1)-31122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016