Company Information

CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Vishnu Dixit
Vishnu Dixit
Director/Designated Partner
over 7 years ago
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
about 8 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
about 13 years ago

Past Directors

Babu Raj Pilley
Babu Raj Pilley
Director
about 8 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 13 years ago

Documents

Form ADT-1-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Form DIR-11-21072018_signed
Form DIR-12-21072018_signed
Optional Attachment-(2)-20072018
Proof of dispatch-20072018
Notice of resignation;-20072018
Notice of resignation filed with the company-20072018
Evidence of cessation;-20072018
Acknowledgement received from company-20072018
Annual return as per schedule V of the Companies Act,1956-06042018
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Optional Attachment-(1)-06042018
Form 20B-06042018_signed
Form 23AC-06042018_signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed