Company Information
CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,051,400
Authorised Capital
2,500,000
Directors
Avanish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Srivastava
Director
over 3 years ago
over 3 years ago
Ganesh Jha
Director
over 7 years ago
over 7 years ago
Past Directors
Dhanpat .
Director
over 7 years ago
over 7 years ago
Vijay Laxmi Sonkar
Additional Director
almost 8 years ago
almost 8 years ago
Shakuntala Srivastava
Additional Director
almost 8 years ago
almost 8 years ago
Sangeeta Srivastava
Additional Director
almost 8 years ago
almost 8 years ago
Pankaj Rathor
Director
almost 13 years ago
almost 13 years ago
Anumeha Srivastava
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-27102020-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form DPT-3-02072019
Auditor?s certificate-02072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Notice of resignation;-07022019
Optional Attachment-(1)-07022019
Form DIR-12-26092018_signed
Optional Attachment-(2)-26092018
Declaration by first director-26092018
Optional Attachment-(1)-26092018
Form DIR-12-25092018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Declaration by first director-06092018
