Company Information

CIN
Status
Date of Incorporation
12 July 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
100,000

Directors

Niket Verma
Niket Verma
Director/Designated Partner
over 2 years ago
Ram Shanker Verma
Ram Shanker Verma
Director/Designated Partner
over 2 years ago
Keshav Dev Sharma
Keshav Dev Sharma
Director/Designated Partner
almost 3 years ago

Documents

Optional Attachment-(2)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020
Form DPT-3-24102020-signed
Form DPT-3-09052020-signed
Form DIR-12-20012020_signed
Notice of resignation;-18012020
Optional Attachment-(1)-18012020
Evidence of cessation;-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Interest in other entities;-18012020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19112019_signed
Optional Attachment-(1)-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(2)-05092019
Notice of resignation;-05092019
Evidence of cessation;-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(1)-08082019