Company Information

CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Bhardwaj
Himanshu Bhardwaj
Director/Designated Partner
over 4 years ago
Jagesh Tyagi
Jagesh Tyagi
Director/Designated Partner
over 12 years ago

Past Directors

Neeraj Arora
Neeraj Arora
Director
over 12 years ago
Rakesh Mishra
Rakesh Mishra
Director
over 12 years ago

Documents

Form DIR-11-03112020_signed
Form DIR-12-03112020_signed
Acknowledgement received from company-31102020
Evidence of cessation;-31102020
Notice of resignation filed with the company-31102020
Notice of resignation;-31102020
Proof of dispatch-31102020
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
List of share holders, debenture holders;-25022020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-04102017_signed
List of share holders, debenture holders;-03102017
Form 23AC-04092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02092017
Annual return as per schedule V of the Companies Act,1956-02092017
Directors report as per section 134(3)-02092017
Form 20B-02092017_signed
Form AOC-4-02092017_signed