Company Information

CIN
Status
Date of Incorporation
08 December 2011
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

Ram Asthana Shankar
Ram Asthana Shankar
Director/Designated Partner
about 2 years ago
Rakesh Yadav
Rakesh Yadav
Director/Designated Partner
almost 14 years ago
Akhilesh Chauhan
Akhilesh Chauhan
Director
almost 14 years ago

Past Directors

Shiv Shanker Asthana
Shiv Shanker Asthana
Director
almost 14 years ago

Documents

Form DPT-3-03052020-signed
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Form DIR-12-15052019_signed
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Evidence of cessation;-13052019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form DIR-12-13092017
Notice of resignation;-13092017
Optional Attachment-(1)-13092017
Optional Attachment-(2)-13092017
Evidence of cessation;-13092017
Notice of resignation filed with the company-08092017
Proof of dispatch-08092017