Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dinesh .
Director
over 7 years ago
over 7 years ago
Kaushalendra Yadav
Director
over 7 years ago
over 7 years ago
Past Directors
Atul Jain
Director
over 14 years ago
over 14 years ago
Pawan Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Manoj Agarwal
Director
almost 15 years ago
almost 15 years ago
Sanjeev Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09052019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Form ADT-3-25122018_signed
Resignation letter-25122018
Form DIR-12-24092018_signed
Optional Attachment-(1)-19092018
Notice of resignation;-19092018
Acknowledgement received from company-19092018
Evidence of cessation;-19092018
Form DIR-11-19092018_signed
Form DIR-12-19092018_signed
Proof of dispatch-19092018
Notice of resignation filed with the company-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Optional Attachment-(1)-01092018
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
