Company Information

CIN
Status
Date of Incorporation
18 March 2013
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

Ratnesh Tiwari
Ratnesh Tiwari
Director/Designated Partner
over 2 years ago
. Priya
. Priya
Director/Designated Partner
over 2 years ago
Arvind Jain
Arvind Jain
Additional Director
over 6 years ago
Rajendra Karn Rajpoot
Rajendra Karn Rajpoot
Director
over 12 years ago
Vinod Kumar Shankhwar
Vinod Kumar Shankhwar
Director
over 12 years ago

Past Directors

. Radheshyam
. Radheshyam
Additional Director
over 5 years ago
Vandna Pandey
Vandna Pandey
Additional Director
over 6 years ago
Brijesh Pandey Kumar
Brijesh Pandey Kumar
Additional Director
over 6 years ago
Ankit Kumar Jha
Ankit Kumar Jha
Additional Director
over 9 years ago
Nishank Jain
Nishank Jain
Director
over 9 years ago

Documents

Form INC-22-07062020_signed
Copies of the utility bills as mentioned above (not older than two months)-07062020
Copy of board resolution authorizing giving of notice-07062020
Optional Attachment-(1)-07062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062020
Form DIR-12-07062020_signed
Evidence of cessation;-07062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062020
Notice of resignation;-07062020
Optional Attachment-(1)-07062020
Optional Attachment-(2)-07062020
List of share holders, debenture holders;-04062020
Directors report as per section 134(3)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form AOC-4-04062020_signed
Form MGT-7-04062020_signed
Form INC-22-24062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Optional Attachment-(1)-24062019
Copy of board resolution authorizing giving of notice-24062019
Copies of the utility bills as mentioned above (not older than two months)-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed