Company Information

CIN
Status
Date of Incorporation
24 September 2013
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

Avinash Deva
Avinash Deva
Director/Designated Partner
almost 2 years ago
Vivek Kumar Srivastava
Vivek Kumar Srivastava
Director/Designated Partner
almost 2 years ago
Bhupendra Singh Khanayat
Bhupendra Singh Khanayat
Director/Designated Partner
over 2 years ago

Past Directors

Geeta Khanayat
Geeta Khanayat
Director
about 12 years ago

Documents

Form ADT-1-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Copy of resolution passed by the company-08122019
Copy of the intimation sent by company-08122019
Copy of written consent given by auditor-08122019
Directors report as per section 134(3)-08122019
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Form ADT-3-13092019_signed
Resignation letter-13092019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed