Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaibir Nath
Jaibir Nath
Director/Designated Partner
over 2 years ago
Dhanu Bahadur
Dhanu Bahadur
Director/Designated Partner
over 2 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 2 years ago
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
about 4 years ago
Sourabh Choudhary
Sourabh Choudhary
Director
over 5 years ago

Past Directors

Yash Kandpal
Yash Kandpal
Director
over 5 years ago
Shobhit Verma
Shobhit Verma
Director
over 11 years ago
Satay Prakash Verma
Satay Prakash Verma
Director
over 11 years ago

Documents

Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-25122020
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form DIR-12-25072020_signed
Optional Attachment-(1)-24072020
Notice of resignation;-24072020
Evidence of cessation;-24072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Interest in other entities;-21072020
Form DIR-12-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-10102017_signed