Company Information

CIN
Status
Date of Incorporation
08 July 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

Ashutosh Srivastava
Ashutosh Srivastava
Director/Designated Partner
over 2 years ago
Anil Kumar Mishra
Anil Kumar Mishra
Director/Designated Partner
about 5 years ago
Arjunn Kumar Tyagi
Arjunn Kumar Tyagi
Director
about 8 years ago

Past Directors

Baljor Singh
Baljor Singh
Director
about 6 years ago
Arun Kumar
Arun Kumar
Director
over 9 years ago
Yogesh Kardam
Yogesh Kardam
Director
over 11 years ago
Saleem Choudhary
Saleem Choudhary
Director
over 11 years ago

Documents

Form DIR-12-15102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-03102020_signed
Optional Attachment-(3)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form AOC-4-08112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
Form DIR-12-23092019_signed
Optional Attachment-(1)-19092019
Notice of resignation;-19092019
Evidence of cessation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(3)-19092019
Optional Attachment-(4)-19092019
Optional Attachment-(2)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-15102018_signed