Company Information

CIN
Status
Date of Incorporation
29 March 2011
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

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
Vishal Tomer
Vishal Tomer
Director/Designated Partner
over 7 years ago

Past Directors

Savita Mishra
Savita Mishra
Director
over 10 years ago
Lokesh Kumar Agarwal
Lokesh Kumar Agarwal
Additional Director
almost 12 years ago
Mayank Kumar Agarwal
Mayank Kumar Agarwal
Additional Director
almost 12 years ago

Documents

Form DPT-3-05052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form ADT-1-19122018_signed
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Form ADT-3-17102018-signed
Resignation letter-08102018
Form DIR-12-26092018_signed
Form ADT-1-25092018_signed
Form MGT-14-25092018_signed
Copy of resolution passed by the company-25092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Copy of written consent given by auditor-25092018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(2)-23082018
Optional Attachment-(1)-23082018
Notice of resignation;-23082018