Company Information

CIN
Status
Date of Incorporation
19 June 2006
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

. Mandakinee
. Mandakinee
Director/Designated Partner
over 5 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 5 years ago
Sanjeev Mishra
Sanjeev Mishra
Additional Director
almost 8 years ago

Past Directors

Mantresh Singh
Mantresh Singh
Director
over 7 years ago
Chandra Prabha Devi
Chandra Prabha Devi
Director
over 19 years ago
Renu Singh
Renu Singh
Director
over 19 years ago

Documents

Form INC-22-06112020_signed
Copies of the utility bills as mentioned above (not older than two months)-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Copy of board resolution authorizing giving of notice-06112020
Optional Attachment-(1)-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Form DIR-12-07102020_signed
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form DIR-12-23102019_signed
Interest in other entities;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
List of share holders, debenture holders;-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Optional Attachment-(1)-13082018
Form DIR-12-13082018_signed
Optional Attachment-(2)-13082018
Form MGT-7-13082018_signed