Company Information

CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
over 2 years ago
Rakesh Mishra
Rakesh Mishra
Director
over 2 years ago

Past Directors

Ankit Rai
Ankit Rai
Director
over 2 years ago
Maya Pal
Maya Pal
Director
over 6 years ago
Raj Kumar Pal
Raj Kumar Pal
Director
over 6 years ago
Kusum Mishra
Kusum Mishra
Director
over 7 years ago
Gautam Mishra .
Gautam Mishra .
Director
about 12 years ago
Brajesh Mishra
Brajesh Mishra
Director
about 12 years ago
Manish Kumar Chaturvedi
Manish Kumar Chaturvedi
Director
about 12 years ago
Siddhartha Bharadwaj
Siddhartha Bharadwaj
Director
about 12 years ago

Documents

Form DPT-3-26122020_signed
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DPT-3-26102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form DIR-12-11052019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form INC-22-19112018_signed
Copy of board resolution authorizing giving of notice-19112018
Copies of the utility bills as mentioned above (not older than two months)-19112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018
Form AOC-4-24092018_signed
Optional Attachment-(1)-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018