Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narinder Kumar
Narinder Kumar
Director/Designated Partner
about 2 years ago
Shubham Kumar
Shubham Kumar
Director/Designated Partner
over 2 years ago
Indu Bala
Indu Bala
Director/Designated Partner
over 2 years ago
Maniksha Singh
Maniksha Singh
Director
over 11 years ago
Vivek Harivyasi
Vivek Harivyasi
Director
over 11 years ago

Past Directors

Upendra Kumar Singh
Upendra Kumar Singh
Director
about 10 years ago
Vivek Sharma
Vivek Sharma
Additional Director
over 10 years ago
Bharat Rekhi
Bharat Rekhi
Additional Director
over 10 years ago
Leena Harivyasi
Leena Harivyasi
Director
over 11 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-30122020_signed
Form INC-22-28122020_signed
Copies of the utility bills as mentioned above (not older than two months)-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Notice of resignation;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-18082020_signed
Interest in other entities;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form AOC-4-14092018_signed
Form MGT-7-14092018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11092018
Directors report as per section 134(3)-11092018