Company Information
CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,720,000
Authorised Capital
10,000,000
Directors
Lokesh Kumar
Director
almost 3 years ago
almost 3 years ago
Pankaj Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Mayank Agarwal
Director
over 12 years ago
over 12 years ago
Charges
28 April 2023
Bank Of India
0
28 April 2023
Bank Of India
0
28 April 2023
Bank Of India
0
Documents
Form DPT-3-24102020-signed
Form DPT-3-07052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form ADT-3-10102019_signed
Resignation letter-01102019
Form PAS-3-16082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082019
Copy of Board or Shareholders? resolution-16082019
Declaration by first director-27062019
Form DPT-3-28062019
Form DIR-12-27062019_signed
Optional Attachment-(1)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-22062019
Copy of board resolution authorizing giving of notice-22062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019
Form ADT-1-14052019_signed
Optional Attachment-(1)-13052019
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Form SH-7-27032019-signed
