Company Information
CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vishal Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Imran Malik Ahmad
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Krishna Kumar Singh Bhole
Director
over 5 years ago
over 5 years ago
Sanjay Kumar
Director
almost 8 years ago
almost 8 years ago
Shiv Pratap Singh
Director
almost 8 years ago
almost 8 years ago
Meenu Singh
Director
over 11 years ago
over 11 years ago
Shweta Singh
Director
over 11 years ago
over 11 years ago
Shekhar Singh
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-23032021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-16032020
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Optional Attachment-(4)-28122018
Optional Attachment-(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Optional Attachment-(1)-13032018
Optional Attachment-(2)-13032018
Optional Attachment-(3)-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Form INC-22-23022018_signed
