Company Information

CIN
Status
Date of Incorporation
07 July 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

Bharat Parashar
Bharat Parashar
Director
over 2 years ago
Suman Parashar
Suman Parashar
Director/Designated Partner
almost 8 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 11 years ago

Past Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
over 8 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Optional Attachment-(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Form AOC-4-18112019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Optional Attachment-(2)-07022018
Evidence of cessation;-07022018
Form DIR-12-07022018_signed
Notice of resignation;-07022018
Optional Attachment-(1)-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018