Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
10,000,000

Directors

Sukharaji Devi
Sukharaji Devi
Director
over 12 years ago
Sonam Kushwaha
Sonam Kushwaha
Director
over 12 years ago
Anil Kumar Maurya
Anil Kumar Maurya
Director
over 12 years ago

Past Directors

Sukkhu Ram Maurya
Sukkhu Ram Maurya
Director
over 12 years ago
Chandralekha Maurya
Chandralekha Maurya
Director
over 12 years ago
Bharat Bhushan
Bharat Bhushan
Director
over 12 years ago

Documents

Form DPT-3-08052020-signed
Form ADT-1-28122019_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Form DIR-12-09102019_signed
Evidence of cessation;-08102019
Optional Attachment-(1)-08102019
Notice of resignation;-08102019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form MGT-14-14082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017
Altered memorandum of association-10082017
Form AOC-4-21122016_signed