Company Information

CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dilip Kumar
Dilip Kumar
Director/Designated Partner
over 2 years ago
Sanjay Kumar Yadav
Sanjay Kumar Yadav
Director/Designated Partner
about 3 years ago
Vishal Singh
Vishal Singh
Director
almost 19 years ago

Past Directors

Anil Chaurasiya
Anil Chaurasiya
Additional Director
over 7 years ago
Rajat Yadav
Rajat Yadav
Director
almost 19 years ago

Documents

Form MGT-7-06042020_signed
Form AOC-4-06042020_signed
Details of other Entity(s)-03042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
List of share holders, debenture holders;-03042020
Interest in other entities;-19022020
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Optional Attachment-(1)-23042019
Form INC-22-10072018_signed
Form DIR-12-09072018_signed
Copies of the utility bills as mentioned above (not older than two months)-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Copy of board resolution authorizing giving of notice-03072018
Evidence of cessation;-02072018
Notice of resignation;-02072018
Form DIR-12-25062018_signed
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed