Company Information

CIN
Status
Date of Incorporation
02 September 2013
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

Rahul Maheshwari
Rahul Maheshwari
Director/Designated Partner
almost 3 years ago
Manish Kumar Singhal
Manish Kumar Singhal
Director/Designated Partner
almost 3 years ago
Himanshu Gautam
Himanshu Gautam
Director/Designated Partner
almost 3 years ago

Past Directors

Dinesh Chauhan
Dinesh Chauhan
Additional Director
over 10 years ago
Avdhesh Kumar
Avdhesh Kumar
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
Optional Attachment-(2)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-07102017
Optional Attachment-(3)-07102017
Optional Attachment-(4)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed