Company Information

CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
800,000

Directors

Sangita Singh
Sangita Singh
Director/Designated Partner
almost 6 years ago
Dawarika Prasad Yadav
Dawarika Prasad Yadav
Director
almost 11 years ago
Jitendra Kumar Jaiswal
Jitendra Kumar Jaiswal
Director
almost 11 years ago

Past Directors

Hausila Prasad
Hausila Prasad
Director
almost 11 years ago

Documents

Form ADT-1-01012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Notice of resignation;-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Form AOC-4-10062019_signed
List of share holders, debenture holders;-07062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Directors report as per section 134(3)-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(3)-06062019
Notice of resignation;-12112018
Evidence of cessation;-12112018
Form DIR-12-12112018_signed
Form MGT-7-23072018_signed