Company Information

CIN
Status
Date of Incorporation
20 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 2 years ago
Divya Karwal
Divya Karwal
Director
about 10 years ago
Mukesh Rawat
Mukesh Rawat
Director
over 11 years ago
Anil Singh Bafila
Anil Singh Bafila
Individual Promoter
over 11 years ago
Sharad Mishra
Sharad Mishra
Manager/Secretary
over 11 years ago

Past Directors

Nitish Kumar Mallick
Nitish Kumar Mallick
Director
about 10 years ago

Documents

List of share holders, debenture holders;-25072020
Directors report as per section 134(3)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Evidence of cessation;-20102019
Form DIR-12-20102019_signed
Notice of resignation;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Directors report as per section 134(3)-25052019
List of share holders, debenture holders;-25052019
Form AOC-4-25052019_signed
Form MGT-7-25052019_signed
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
List of share holders, debenture holders;-07032019
Directors report as per section 134(3)-07032019
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
Form AOC-4-14022019-signed
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form MGT-7-13022019_signed
Form PAS-3-31032018_signed
Copy of Board or Shareholders? resolution-31032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032018