Company Information

CIN
Status
Date of Incorporation
25 November 2014
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

Krishan Mittal
Krishan Mittal
Director/Designated Partner
over 2 years ago
Rajesh Pandey
Rajesh Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Sheela Pandey
Sheela Pandey
Additional Director
about 6 years ago
Some Bahadur
Some Bahadur
Director
about 8 years ago
Manjusha Pandey
Manjusha Pandey
Director
almost 11 years ago
Brijesh Kumar Pandey
Brijesh Kumar Pandey
Director
about 11 years ago
Ram Kumar
Ram Kumar
Director
about 11 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-25092019
Evidence of cessation;-25092019
Notice of resignation;-25092019
Form DIR-12-25092019_signed
Optional Attachment-(3)-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(3)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Form DIR-12-06112018_signed
Form ADT-1-23122017_signed
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017