Company Information
CIN
Status
Date of Incorporation
20 March 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
Brij Sunder Swaroop
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Bina Bhatnagar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Saurabh Kumar Bhardwaj
Director
over 13 years ago
over 13 years ago
Past Directors
Brindavan Chaudhary
Director
almost 13 years ago
almost 13 years ago
Anuradha Chaudhary
Director
almost 13 years ago
almost 13 years ago
Sachin Sharma
Director
over 13 years ago
over 13 years ago
Chandra Shekhar
Director
over 13 years ago
over 13 years ago
Shailendra Kumar
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-03042021_signed
Form MGT-7-23032021_signed
Form ADT-1-09012021_signed
Form MGT-7-04012021_signed
Copy of the intimation sent by company-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Evidence of cessation;-22012018
Form DIR-12-22012018_signed
Notice of resignation;-22012018
Notice of resignation;-12012018
Evidence of cessation;-12012018
Form DIR-11-12012018_signed
Form DIR-12-12012018_signed
Acknowledgement received from company-12012018
Notice of resignation filed with the company-12012018
Proof of dispatch-12012018
Form INC-22-21122017_signed
Form MGT-14-21122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017
Optional Attachment-(1)-20122017
Copy of board resolution authorizing giving of notice-20122017
Copies of the utility bills as mentioned above (not older than two months)-20122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
Form MGT-14-19122017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Altered memorandum of association-19122017
