Company Information

CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Avinash Singh
Avinash Singh
Director/Designated Partner
over 2 years ago
Ganesh Haldar
Ganesh Haldar
Director/Designated Partner
over 2 years ago
Kavinder Singh
Kavinder Singh
Additional Director
over 10 years ago

Past Directors

Mohini Devi
Mohini Devi
Director
about 6 years ago
Naveen Kumar
Naveen Kumar
Additional Director
about 8 years ago

Documents

Notice of resignation;-04022020
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Notice of resignation;-09102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Evidence of cessation;-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Evidence of cessation;-07102019
Notice of resignation;-07102019
Form DIR-12-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Notice of resignation;-09012019
Form DIR-12-21112018_signed
Notice of resignation;-17112018