Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupesh Kumar Singh
Rupesh Kumar Singh
Director/Designated Partner
almost 5 years ago
Akash Singh Bhadauria
Akash Singh Bhadauria
Additional Director
over 6 years ago
Seema Gupta
Seema Gupta
Director
almost 16 years ago

Past Directors

Ram Lakhan Yadav
Ram Lakhan Yadav
Additional Director
over 6 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
almost 16 years ago

Documents

Optional Attachment-(1)-07072020
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(3)-12062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Interest in other entities;-24072019
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019
Evidence of cessation;-22072019
Notice of resignation;-22072019
Optional Attachment-(1)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(2)-22072019