Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Nitin Singhal
Nitin Singhal
Director/Designated Partner
over 2 years ago
Brij Bihari Soni
Brij Bihari Soni
Director/Designated Partner
over 10 years ago

Past Directors

Anil Agarwal
Anil Agarwal
Additional Director
over 14 years ago
Ravi Sharma
Ravi Sharma
Additional Director
over 14 years ago

Documents

Form 23AC-02102018_signed
Form 20B-01102018_signed
Form 23B-01102018_signed
Form MGT-7-15092018_signed
Form AOC-4-15092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Form 23AC-11092018_signed
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-04092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04092018
Form ADT-1-03092018_signed
Copy of written consent given by auditor-03092018
Copy of the intimation sent by company-03092018
Copy of resolution passed by the company-03092018
Copy of the intimation received from the company - 2021.-16082018
Annual return as per schedule V of the Companies Act,1956-16082018
Form DIR-12-100915.OCT
Evidence of cessation-100915.PDF
Form DIR-12-140715.OCT
Optional Attachment 1-140715.PDF
Declaration of the appointee Director- in Form DIR-2-140715.PDF
Form INC-22-230814.OCT
Form DIR-12-160714.OCT
Evidence of cessation-150714.PDF
Form 32-061113.OCT
Optional Attachment 1-061113.PDF
Form 23B for period 010412 to 310313-041012.OCT