Company Information

CIN
Status
Date of Incorporation
09 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shailendra Saxena
Shailendra Saxena
Director
over 11 years ago
Dhiraj Srivastava
Dhiraj Srivastava
Director/Designated Partner
over 11 years ago
Abhilasha Srivastav
Abhilasha Srivastav
Director
over 11 years ago
Narendra Kumar Saxena
Narendra Kumar Saxena
Director/Designated Partner
over 11 years ago

Past Directors

Praveen Kumar Varma
Praveen Kumar Varma
Director
over 11 years ago
Kshitij Gupta
Kshitij Gupta
Director
over 11 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
over 11 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-02012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-29122020
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
Form AOC-4-09062018_signed
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Copy of resolution passed by the company-07062018
Copy of the intimation sent by company-07062018
Copy of written consent given by auditor-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Form AOC-4-07062018_signed