Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Kumar Rao
Saurabh Kumar Rao
Director/Designated Partner
almost 4 years ago
Jayanti Singh
Jayanti Singh
Director
about 11 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Director
about 5 years ago

Documents

Form ADT-1-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
List of share holders, debenture holders;-13122020
Optional Attachment-(1)-13122020
Directors report as per section 134(3)-13122020
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Form DIR-12-21112020
Evidence of cessation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Declaration by first director-21112020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form 67 -Addendum--050315 in respect of Form INC-21-170215.PDF
Optional Attachment 1-050315.PDF
Optional Attachment 1-170215.PDF
Specimen signature in form 2.10-170215.PDF
Form INC-21-170215.PDF