Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rohit Maheshwari
Rohit Maheshwari
Director/Designated Partner
over 2 years ago
Siddharth Malik
Siddharth Malik
Director/Designated Partner
about 12 years ago
Abhishek Kesarwani
Abhishek Kesarwani
Director
almost 16 years ago

Past Directors

Om Prakash Tyagi
Om Prakash Tyagi
Director Appointed In Casual Vacancy
over 12 years ago

Documents

List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-21092020-signed
Form DIR-12-18092020_signed
Declaration by first director-18092020
Form DPT-3-28022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Interest in other entities;-31012020
Declaration by first director-31012020
Notice of resignation;-31012020
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017