Company Information

CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhuban Kishor Pandey
Madhuban Kishor Pandey
Director/Designated Partner
over 2 years ago
Priya Pandey
Priya Pandey
Director
over 6 years ago

Past Directors

Shakuntala Sachin Madane
Shakuntala Sachin Madane
Director
about 11 years ago
Bhavana Pravin Gadre
Bhavana Pravin Gadre
Director
about 11 years ago
Abhishek Dwivedi
Abhishek Dwivedi
Director
about 11 years ago

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-23092019_signed
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form ADT-3-03052019_signed
Resignation letter-02052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018