Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumar Jayesh
Kumar Jayesh
Director/Designated Partner
over 8 years ago
Ashok Kumar
Ashok Kumar
Director
over 13 years ago

Past Directors

Divyanshu Rajaram Dwivedi
Divyanshu Rajaram Dwivedi
Additional Director
over 10 years ago
Santosh .
Santosh .
Director
over 13 years ago

Documents

List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-20062019-signed
Auditor?s certificate-17062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Letter of appointment;-14042017