Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Satish Sarawat
Satish Sarawat
Director/Designated Partner
over 2 years ago
Uttam Singh
Uttam Singh
Director/Designated Partner
over 2 years ago
Saurabh Rana
Saurabh Rana
Director/Designated Partner
over 2 years ago
Neeraj Kumar
Neeraj Kumar
Director
over 11 years ago

Past Directors

Gautam Singh
Gautam Singh
Director
over 11 years ago
Jai Kumar
Jai Kumar
Director
over 11 years ago

Documents

Optional Attachment-(1)-23052020
Optional Attachment-(2)-23052020
Declaration by first director-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Form DIR-12-23052020_signed
Interest in other entities;-23052020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-05082019
Notice of resignation;-05082019
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Form AOC-4-01012019_signed
Form MGT-7-31122018_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-11042018
Optional Attachment-(1)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Copy of resolution passed by the company-10042018
Copy of written consent given by auditor-10042018
Directors report as per section 134(3)-10042018