Company Information

CIN
Status
Date of Incorporation
16 October 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

Pramod Singh
Pramod Singh
Director/Designated Partner
almost 3 years ago
Km Pooja Prajapati
Km Pooja Prajapati
Director/Designated Partner
over 6 years ago
Rohit Jaiswal
Rohit Jaiswal
Individual Promoter
over 6 years ago

Past Directors

Surender Kumar
Surender Kumar
Director
over 9 years ago
Nikhil Singh
Nikhil Singh
Director
over 9 years ago
Madhu Mangal Kumar
Madhu Mangal Kumar
Director
almost 10 years ago
Sati Nath Jha
Sati Nath Jha
Director
almost 10 years ago
Devendra Singh Khari
Devendra Singh Khari
Director
about 11 years ago
Ashutosh Kumar
Ashutosh Kumar
Director
about 11 years ago

Documents

Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form INC-22-05042019_signed
Form MGT-14-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-7-06122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017