Company Information

CIN
Status
Date of Incorporation
20 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Sumit Sharma
Sumit Sharma
Director/Designated Partner
over 2 years ago
Varjeet Singh
Varjeet Singh
Director/Designated Partner
almost 3 years ago
Sunil Malhotra
Sunil Malhotra
Director/Designated Partner
about 7 years ago

Past Directors

Ramesh Kumar Singh
Ramesh Kumar Singh
Director
over 19 years ago

Documents

Form DPT-3-09052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-28082019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form DIR-12-31102018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018