Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avdesh Chauhan
Avdesh Chauhan
Director
about 5 years ago
Sudha Tiwari
Sudha Tiwari
Director/Designated Partner
almost 9 years ago
Dhirendra Kumar
Dhirendra Kumar
Director
over 13 years ago

Past Directors

Ashish Pathak
Ashish Pathak
Director
over 13 years ago

Documents

Form DIR-12-28112020_signed
Optional Attachment-(5)-27112020
Optional Attachment-(4)-27112020
Optional Attachment-(3)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-29062019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018