Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sarvesh Kumar Uttam
Sarvesh Kumar Uttam
Director/Designated Partner
over 2 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Director/Designated Partner
over 2 years ago
Sushila Singh
Sushila Singh
Director/Designated Partner
about 4 years ago
Romil Singh
Romil Singh
Director/Designated Partner
almost 5 years ago

Past Directors

Jitendra Kumar Chaurasia
Jitendra Kumar Chaurasia
Director
about 3 years ago
Jai Prakash
Jai Prakash
Director
about 10 years ago
Ashok Singh
Ashok Singh
Director
over 12 years ago
Ena Agnihotri
Ena Agnihotri
Director
over 12 years ago
Kush Agnihotri .
Kush Agnihotri .
Director
over 12 years ago
Sanhita Agnihotri
Sanhita Agnihotri
Director
about 13 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-30122020_signed
Form DPT-3-07052020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-16072019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Form DIR-12-19012019_signed
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Optional Attachment-(1)-12012019
Form ADT-1-26122018_signed
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Evidence of cessation;-02062017
Form DIR-12-02062017_signed
Notice of resignation;-02062017
Form DIR-12-24012017_signed
Letter of appointment;-24012017