Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
100,000,000

Directors

Dharmendra Pandey
Dharmendra Pandey
Director/Designated Partner
over 2 years ago
Rahul Tewari
Rahul Tewari
Director/Designated Partner
almost 3 years ago

Past Directors

Mohd Razi Siddiqui
Mohd Razi Siddiqui
Director
about 6 years ago
Bhunesh Mani Tripathi
Bhunesh Mani Tripathi
Director
almost 14 years ago
Sudhir Kumar Srivastava
Sudhir Kumar Srivastava
Additional Director
over 15 years ago
Devendra Kumar Srivastava
Devendra Kumar Srivastava
Additional Director
over 15 years ago
Ashok Srivastava
Ashok Srivastava
Director
over 15 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Director
over 15 years ago
Achnita Kumar Mitra
Achnita Kumar Mitra
Director
over 15 years ago

Documents

Form DIR-12-10022020_signed
Evidence of cessation;-07022020
Notice of resignation;-07022020
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(1)-05072019
Form DIR-12-05072019_signed
Form DPT-3-01072019-signed
Optional Attachment-(1)-22062019
Form ADT-1-08032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form INC-28-02062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062017