Company Information

CIN
Status
Date of Incorporation
05 November 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

Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 2 years ago
Susheela Devi
Susheela Devi
Director/Designated Partner
about 6 years ago

Past Directors

Navin Kumar Rai
Navin Kumar Rai
Director
over 9 years ago
Rati Rai
Rati Rai
Director
about 11 years ago
Archna Pandey
Archna Pandey
Director
about 11 years ago

Documents

List of share holders, debenture holders;-21052020
Form MGT-7-21052020_signed
Form AOC-4-13052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Directors report as per section 134(3)-12052020
Optional Attachment-(1)-12052020
Form DIR-12-14122019_signed
Form ADT-1-10122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019
Notice of resignation;-28112019
Optional Attachment-(1)-28112019
Form DIR-12-27112019-signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Evidence of cessation;-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(3)-14102019
Optional Attachment-(2)-14102019
Evidence of cessation;-06102019
Optional Attachment-(1)-06102019
Optional Attachment-(2)-06102019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed