Company Information

CIN
Status
Date of Incorporation
04 April 2001
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

Bhoomi Kumar
Bhoomi Kumar
Director/Designated Partner
over 2 years ago
Gaurav Kumar
Gaurav Kumar
Director
over 2 years ago

Past Directors

Shakuntla Devi
Shakuntla Devi
Director
over 24 years ago
Vijay Kumar
Vijay Kumar
Director
over 24 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-14012019_signed
Form ADT-1-12012019_signed
Form AOC-4-12012019_signed
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-28122018
Form ADT-3-26122018_signed
Resignation letter-26122018
Evidence of cessation;-26062018
Form DIR-12-26062018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-28122016_signed
Copy of written consent given by auditor-28122016
Copy of the intimation sent by company-28122016
Copy of resolution passed by the company-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form ADT-1-271115.OCT
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT