Company Information

CIN
Status
Date of Incorporation
10 February 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

Himanshu Yadav
Himanshu Yadav
Director/Designated Partner
about 2 years ago
Raghvendra Prakash Srivastava
Raghvendra Prakash Srivastava
Director/Designated Partner
about 4 years ago
Brijesh Kumar Yadav
Brijesh Kumar Yadav
Director/Designated Partner
about 4 years ago
Dev Gaurav
Dev Gaurav
Director
over 6 years ago

Past Directors

Ajitesh Krishna Johari
Ajitesh Krishna Johari
Director
over 6 years ago
Pranjal Krishna
Pranjal Krishna
Director
over 6 years ago
Vernica Verma
Vernica Verma
Director
almost 12 years ago
Sandeep Verma
Sandeep Verma
Director
almost 12 years ago

Documents

Form DIR-12-29092020_signed
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Evidence of cessation;-21082020
Notice of resignation;-21082020
Form DIR-12-08122019_signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-22082019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DIR-12-28062019_signed
Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Optional Attachment-(1)-27062019
Copy of board resolution authorizing giving of notice-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Notice of resignation;-18062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019