Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vineet Dixit
Vineet Dixit
Director/Designated Partner
about 2 years ago
Nidhi Dixit
Nidhi Dixit
Director/Designated Partner
almost 5 years ago

Past Directors

Devesh Saini
Devesh Saini
Director
over 6 years ago
Abhishek Kumar
Abhishek Kumar
Director
over 6 years ago
Praveen Kumar
Praveen Kumar
Director
over 14 years ago

Documents

Form MGT-7-27122020_signed
Form AOC-4-26122020_signed
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Optional Attachment-(2)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(1)-19072019
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Directors report as per section 134(3)-29102018 marked as defective by Registrar on 14-06-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 marked as defective by Registrar on 14-06-2019
Form AOC-4-30102018_signed marked as defective by Registrar on 14-06-2019