Company Information

CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Moni Kushwaha .
Moni Kushwaha .
Director/Designated Partner
over 2 years ago
Himanshu Kumar Kushwaha
Himanshu Kumar Kushwaha
Director/Designated Partner
almost 3 years ago
Kamaljeet Kaur
Kamaljeet Kaur
Director/Designated Partner
about 3 years ago
Satwinder Singh
Satwinder Singh
Director/Designated Partner
about 3 years ago

Past Directors

Santosh Kumari Sahu
Santosh Kumari Sahu
Director
over 9 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 14 years ago
Suhel .
Suhel .
Director
almost 14 years ago

Documents

Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-21062019_signed
Interest in other entities;-15062019
Form DIR-11-18062019_signed
Proof of dispatch-18062019
Notice of resignation filed with the company-18062019
Acknowledgement received from company-18062019
Proof of dispatch-17062019
Acknowledgement received from company-17062019
Evidence of cessation;-17062019
Form DIR-11-17062019_signed
Form DIR-12-17062019_signed
Notice of resignation filed with the company-17062019
Notice of resignation;-17062019
Form MGT-14-16062019_signed
Form INC-22-16062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062019
Copy of board resolution authorizing giving of notice-16062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062019
Copies of the utility bills as mentioned above (not older than two months)-16062019
Optional Attachment-(1)-16062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-13122018