Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Manish Gautam
Manish Gautam
Director
over 10 years ago

Past Directors

Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director
over 11 years ago
Mahendra Singh
Mahendra Singh
Director
over 11 years ago
Ramchandra Singh Pradhan
Ramchandra Singh Pradhan
Director
almost 12 years ago
Anita Singh
Anita Singh
Director
almost 12 years ago

Documents

Form MGT-7-18052019_signed
Form AOC-4-18052019_signed
Optional Attachment-(3)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
List of share holders, debenture holders;-13052019
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form MGT-7-211215.OCT
Form AOC-4-131215.OCT
Form ADT-1-291115.OCT
Form DIR-12-010715.OCT
Evidence of cessation-010715.PDF
Form DIR-11-010715.OCT
Form DIR-12-300615.OCT
Letter of Appointment-300615.PDF
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Form DIR-11-300615.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Form 23B for period 310314 to 310315-071014.OCT
Copy of resolution-311014.PDF
-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-12-190814.OCT