Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Shukla
Vishal Shukla
Director/Designated Partner
over 6 years ago
Harsh Shivhare
Harsh Shivhare
Director/Designated Partner
over 7 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
over 8 years ago
Devendra Kumar
Devendra Kumar
Director
over 8 years ago
Haakim Singh
Haakim Singh
Director
over 8 years ago
Dhanpal Singh Lodhi
Dhanpal Singh Lodhi
Director
about 10 years ago
Sachin Kumar
Sachin Kumar
Director
over 12 years ago

Documents

Form DPT-3-23102020-signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form DPT-3-15092020-signed
Form ADT-1-09092020_signed
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Form ADT-1-03092020_signed
Copy of resolution passed by the company-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Copy of the intimation sent by company-03092020
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-01092020
Optional Attachment-(2)-01092020
Copy of written consent given by auditor-01092020
Optional Attachment-(1)-01092020
Copy of the intimation sent by company-01092020
Form ADT-3-11082020_signed
Resignation letter-11082020
Declaration by first director-28052019
Form DIR-12-28052019_signed
Evidence of cessation;-28052019
Notice of resignation;-28052019
Optional Attachment-(1)-23052019
Declaration by first director-23052019