Company Information

CIN
Status
Date of Incorporation
06 November 2012
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

Ravi Shivhare
Ravi Shivhare
Director/Designated Partner
over 2 years ago
Rajendra Kumar
Rajendra Kumar
Director
about 13 years ago

Past Directors

Shiv Shanker Sharma
Shiv Shanker Sharma
Director
about 10 years ago

Documents

Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-01122020_signed
Form DPT-3-21042020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-06072019
Optional Attachment-(1)-12012019
Notice of resignation;-12012019
Form DIR-12-12012019_signed
Evidence of cessation;-12012019
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed