Company Information

CIN
Status
Date of Incorporation
22 December 2014
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

Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
over 2 years ago
Satyaman Singh
Satyaman Singh
Director
almost 11 years ago

Past Directors

Jivan Kumar Yadav
Jivan Kumar Yadav
Director
almost 9 years ago

Documents

Form MGT-7-17122020_signed
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form AOC-4-16122020_signed
Form ADT-1-15122020_signed
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form AOC-4-23112018_signed
Optional Attachment-(1)-24042018
Form DIR-12-24042018_signed
Evidence of cessation;-24042018
Notice of resignation;-24042018
Optional Attachment-(2)-18122017