Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjeev Kumar Saxena
Sanjeev Kumar Saxena
Director/Designated Partner
over 4 years ago
Shilpa Rani
Shilpa Rani
Director/Designated Partner
over 6 years ago

Past Directors

Omprakash Bansal
Omprakash Bansal
Director
almost 7 years ago
Meeta Singh
Meeta Singh
Director
over 8 years ago
Ashish Dwivedi
Ashish Dwivedi
Director
over 12 years ago
Varun Saxena
Varun Saxena
Director
over 12 years ago
Sundeep Kumar Tyagi
Sundeep Kumar Tyagi
Director
over 12 years ago

Documents

Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form DIR-12-24122019_signed
Evidence of cessation;-19122019
Notice of resignation;-19122019
Notice of resignation;-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Form DIR-12-19062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Optional Attachment-(1)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form AOC-4-18032019_signed
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Notice of resignation;-16032019
Optional Attachment-(1)-16032019
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed