Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,000
Authorised Capital
1,000,000

Directors

Abhimanyu Phogat
Abhimanyu Phogat
Director/Designated Partner
almost 5 years ago
Siddharth Pandey
Siddharth Pandey
Director/Designated Partner
about 7 years ago
Sumit Hooda
Sumit Hooda
Director/Designated Partner
over 11 years ago
Prashant Misra
Prashant Misra
Director/Designated Partner
over 18 years ago

Past Directors

Amit Hooda
Amit Hooda
Director
over 18 years ago

Documents

Form ADT-1-22102020_signed
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Optional Attachment-(1)-21102020
Copy of resolution passed by the company-21102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-10092018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Optional Attachment-(1)-14072018
Evidence of cessation;-14072018
Form DIR-12-14072018_signed
Notice of resignation;-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form 23AC-17052018_signed