Company Information

CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashish Jaiswal
Ashish Jaiswal
Director/Designated Partner
over 6 years ago
Nageshwar Mishra
Nageshwar Mishra
Director/Designated Partner
over 13 years ago

Past Directors

Ajay Khemka
Ajay Khemka
Director
almost 15 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
almost 15 years ago

Documents

Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form DIR-12-23052019_signed
Optional Attachment-(2)-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form e-CODS-01052018_signed
Form 23AC-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018