Company Information

CIN
Status
Date of Incorporation
28 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rana Ranvijay Kumar Singh
Rana Ranvijay Kumar Singh
Director/Designated Partner
over 2 years ago
Rajesh Kumar Shoundik
Rajesh Kumar Shoundik
Director/Designated Partner
over 2 years ago
Manish Kumar Shoundik
Manish Kumar Shoundik
Director/Designated Partner
over 3 years ago

Past Directors

Nitin Takkar
Nitin Takkar
Director
over 2 years ago
Anshul Mendiratta
Anshul Mendiratta
Director
about 6 years ago
Ritesh Kumar Singh
Ritesh Kumar Singh
Additional Director
about 7 years ago
Tripurari Kumar Singh
Tripurari Kumar Singh
Director
over 11 years ago

Documents

Form DPT-3-15012021-signed
Form DPT-3-31122020
Form DPT-3-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(3)-03102020
Form MGT-7-16032020_signed
Form AOC-4-16032020_signed
List of share holders, debenture holders;-09032020
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Notice of resignation;-27092019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form INC-22-11052019_signed
Copies of the utility bills as mentioned above (not older than two months)-11052019
Optional Attachment-(1)-11052019
Copy of board resolution authorizing giving of notice-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Form DIR-12-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018