Company Information

CIN
Status
Date of Incorporation
08 October 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajani Kant Mishra
Rajani Kant Mishra
Director/Designated Partner
over 2 years ago
Ravi Prakash Pandey
Ravi Prakash Pandey
Director/Designated Partner
almost 3 years ago

Past Directors

Priya Singh
Priya Singh
Additional Director
over 15 years ago
Sujeet Kumar Singh
Sujeet Kumar Singh
Additional Director
over 15 years ago
Ashutosh Singh
Ashutosh Singh
Director
about 23 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
about 23 years ago

Documents

Form DPT-3-20042020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-22072019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form ADT-1-31102018
Copy of resolution passed by the company-31102018
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Form e-CODS-21032018_signed
Form MGT-14-19032018_signed
Form INC-22-19032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Copy of board resolution authorizing giving of notice-19032018
Form ADT-1-16032018_signed
Copy of resolution passed by the company-16032018
Optional Attachment-(1)-16032018
Copy of written consent given by auditor-16032018
Form ADT-3-14032018-signed
Resignation letter-14032018
Optional Attachment-(1)-14032018