Company Information

CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Keshari Nandan Pandey
Keshari Nandan Pandey
Director/Designated Partner
over 2 years ago
Pushkar Verma
Pushkar Verma
Director/Designated Partner
over 2 years ago
Navalendu Jha
Navalendu Jha
Director/Designated Partner
about 6 years ago

Past Directors

Ajit Sharma
Ajit Sharma
Additional Director
over 10 years ago
Achnita Kumar Mitra
Achnita Kumar Mitra
Director
about 15 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Nominee Director
over 20 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Nominee Director
over 20 years ago

Documents

Form DIR-12-01092020_signed
Form DIR-12-18082020_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-01072019-signed
Form DPT-3-29062019-signed
Optional Attachment-(1)-22062019
Form AOC-4-06062019_signed
Directors report as per section 134(3)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Declaration by first director-06042019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Notice of resignation;-06042019
Optional Attachment-(1)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
Form AOC-4-11052018_signed