Company Information

CIN
Status
Date of Incorporation
02 July 2010
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

Prashant Kumar Mangal
Prashant Kumar Mangal
Director/Designated Partner
almost 6 years ago
Madhvendra Krishna
Madhvendra Krishna
Additional Director
over 6 years ago

Past Directors

Anugrah Agrawal
Anugrah Agrawal
Additional Director
almost 9 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Additional Director
almost 9 years ago
Raghunath Singh
Raghunath Singh
Director
over 11 years ago
Muneem Singh
Muneem Singh
Director
over 11 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 15 years ago

Documents

Form DPT-3-10122020_signed
Auditor?s certificate-07122020
Form DPT-3-27042020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-23102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-27082019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(2)-18032019
Interest in other entities;-18032019
Optional Attachment-(1)-18032019
Form MGT-7-15102018_signed