Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Mukesh Chandra Kushwaha
Mukesh Chandra Kushwaha
Director
over 14 years ago
Prakash Chandr
Prakash Chandr
Director
over 14 years ago
Mahesh Kushwaha Chandra
Mahesh Kushwaha Chandra
Director
over 14 years ago

Past Directors

Subhash Chandra
Subhash Chandra
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-11102019-signed
Form DPT-3-10102019-signed
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form INC-22-04042018_signed
Copy of board resolution authorizing giving of notice-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Directors report as per section 134(3)-24042017
List of share holders, debenture holders;-24042017