Company Information

CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Vinod Rana
Vinod Rana
Director/Designated Partner
over 2 years ago
Abhishek .
Abhishek .
Director/Designated Partner
about 7 years ago
. Jitender
. Jitender
Director/Designated Partner
about 12 years ago
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
over 15 years ago

Past Directors

Rajmohan Rana
Rajmohan Rana
Director
about 12 years ago

Documents

Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form ADT-1-01072020_signed
Copy of the intimation sent by company-30062020
Copy of written consent given by auditor-30062020
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(2)-03112018
Optional Attachment-(3)-03112018
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Evidence of cessation;-14052018
Form DIR-12-14052018_signed
Notice of resignation;-14052018
Form 20B-26042018_signed
Form AOC-4-26042018_signed