Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anup Kumar Rai
Anup Kumar Rai
Director
about 7 years ago
Anand Rai
Anand Rai
Director/Designated Partner
about 7 years ago

Past Directors

Archana Singh
Archana Singh
Director
over 12 years ago
Devendra Kumar
Devendra Kumar
Director
over 12 years ago

Documents

Form DPT-3-12102020-signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-31072019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form INC-22-13032019_signed
Form MGT-14-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Optional Attachment-(1)-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed