Company Information

CIN
Status
Date of Incorporation
30 November 2010
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

Rashami Pachoriya
Rashami Pachoriya
Director/Designated Partner
over 2 years ago
Bharat Premani
Bharat Premani
Director
about 8 years ago

Past Directors

Asifa Baksh .
Asifa Baksh .
Additional Director
over 7 years ago
Girish Premani
Girish Premani
Managing Director
about 15 years ago
Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Director
about 15 years ago

Documents

Form DPT-3-23102020-signed
Auditor?s certificate-28092020
Form ADT-1-23112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17072019
Auditor?s certificate-17072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of the intimation sent by company-18052019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Evidence of cessation;-27042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed