Company Information

CIN
Status
Date of Incorporation
30 June 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
1,000,000

Directors

Pradeep Kumar Dixit
Pradeep Kumar Dixit
Director/Designated Partner
over 2 years ago

Past Directors

Lalita Sharma
Lalita Sharma
Additional Director
over 6 years ago
Dharmendra Arya
Dharmendra Arya
Additional Director
almost 8 years ago
Mahesh Kumar Saraswat
Mahesh Kumar Saraswat
Additional Director
about 8 years ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Additional Director
over 8 years ago

Documents

Form DIR-11-03042021_signed
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-13022021_signed
Form DPT-3-14012021-signed
Form DPT-3-04012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-30122020
Proof of dispatch-30122020
Evidence of cessation;-29122020
Acknowledgement received from company-30122020
Notice of resignation filed with the company-30122020
Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Notice of resignation;-29122020
Form DIR-12-29122020_signed
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(4)-29122020
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Acknowledgement received from company-25122020
Proof of dispatch-25122020
Notice of resignation filed with the company-25122020
Form DIR-11-25122020_signed
Form AOC-4-25122020_signed