Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arvind Kumar Yadav
Arvind Kumar Yadav
Director
almost 4 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
about 7 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 13 years ago

Past Directors

Mohammad Naseem
Mohammad Naseem
Director
about 5 years ago
Mohd Imran Khan
Mohd Imran Khan
Director
over 7 years ago
Neelesh Singh
Neelesh Singh
Director
almost 8 years ago
Sharib Siddiqui
Sharib Siddiqui
Director
about 12 years ago

Documents

Form DIR-12-05022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DIR-12-27062019_signed
Form DPT-3-27062019
Notice of resignation;-25062019
Form DIR-12-25062019
Evidence of cessation;-25062019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-01082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018