Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayank Pandey
Mayank Pandey
Director/Designated Partner
over 2 years ago
Aniket Gaur
Aniket Gaur
Director
about 4 years ago
Nishant Mehrotra
Nishant Mehrotra
Director
over 14 years ago

Past Directors

Sanjay Kumar Soni
Sanjay Kumar Soni
Director
over 11 years ago
Maninder Singh Saini
Maninder Singh Saini
Director
over 11 years ago
Sonu Kumar
Sonu Kumar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form MGT-7-30092020_signed
Form AOC-4-02102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-01052019
Optional Attachment-(1)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Form AOC-4-01052019_signed
List of share holders, debenture holders;-27042019
Form MGT-7-27042019_signed
Form DIR-12-03072018_signed
Evidence of cessation;-03072018
Notice of resignation;-03072018
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018
Form MGT-14-17072017-signed
Altered articles of association-15072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072017
Optional Attachment-(1)-15072017
Altered memorandum of association-15072017
List of share holders, debenture holders;-12072017
Form MGT-7-12072017_signed
Directors report as per section 134(3)-06072017