Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Krishna Govardhan
Krishna Govardhan
Director/Designated Partner
over 3 years ago
Rakesh Yadav
Rakesh Yadav
Director/Designated Partner
almost 12 years ago

Past Directors

Vikash Pandey
Vikash Pandey
Director
almost 12 years ago

Documents

Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form PAS-3-02092017_signed
Copy of Board or Shareholders? resolution-02092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092017
Form SH-7-15032017-signed
Form MGT-14-15032017-signed
Altered articles of association;-10032017
Altered memorandum of assciation;-10032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017
Copy of the resolution for alteration of capital;-10032017
Form INC-22-06032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017