Company Information

CIN
Status
Date of Incorporation
29 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manish Pandey
Manish Pandey
Director/Designated Partner
about 2 years ago
Avinash Kumar Mishra
Avinash Kumar Mishra
Director/Designated Partner
over 2 years ago
Kanchan Tiwari
Kanchan Tiwari
Director/Designated Partner
over 2 years ago
Seema Dubey
Seema Dubey
Director/Designated Partner
over 2 years ago

Past Directors

Bhola Shankar Barnwal
Bhola Shankar Barnwal
Director
over 9 years ago
Manoj Kumar Pal
Manoj Kumar Pal
Director
over 9 years ago
Chandan Pandey
Chandan Pandey
Director
over 11 years ago
Dinesh Mani Tripathi
Dinesh Mani Tripathi
Director
over 11 years ago

Documents

Form DPT-3-26102020_signed
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Auditor?s certificate-23102020
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-11052020-signed
Form MGT-14-15122019_signed
Form PAS-3-10122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112019
Copy of Board or Shareholders? resolution-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Optional Attachment-(1)-30112019
Form MGT-14-14112019_signed
Optional Attachment-(1)-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form DIR-12-14112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(3)-14112019
Optional Attachment-(2)-14112019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed