Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajat Rajput
Rajat Rajput
Director/Designated Partner
almost 5 years ago
Rajeev Kumar Rajput
Rajeev Kumar Rajput
Director/Designated Partner
almost 5 years ago
Raj Kumar
Raj Kumar
Director
over 11 years ago
Bhagwan Singh Verma
Bhagwan Singh Verma
Director
over 11 years ago

Past Directors

Achman Rajput
Achman Rajput
Additional Director
over 6 years ago
Reena Kumari Rajpoot
Reena Kumari Rajpoot
Additional Director
over 6 years ago
Baijanti Devi
Baijanti Devi
Director
almost 16 years ago
Madan Lal
Madan Lal
Director
almost 16 years ago

Documents

Form DPT-3-11092020-signed
Form INC-22-21082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Optional Attachment-(1)-21082020
Copy of board resolution authorizing giving of notice-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Notice of resignation;-21082020
Optional Attachment-(1)-21082020
Form DIR-11-21082020_signed
Interest in other entities;-21082020
Notice of resignation filed with the company-21082020
Form DIR-12-21082020_signed
Proof of dispatch-21082020
Optional Attachment-(3)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Evidence of cessation;-21082020
Optional Attachment-(4)-21082020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-16072019-signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019