Company Information

CIN
Status
Date of Incorporation
21 February 2011
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

Bharat Premani
Bharat Premani
Director/Designated Partner
over 2 years ago
Seema Premani
Seema Premani
Director/Designated Partner
almost 3 years ago
Yogendra Premani
Yogendra Premani
Director/Designated Partner
almost 5 years ago
Arti Premani
Arti Premani
Director/Designated Partner
almost 15 years ago

Past Directors

Girish Premani
Girish Premani
Additional Director
about 12 years ago
Esha Premani
Esha Premani
Director
almost 15 years ago

Documents

Form DPT-3-08102020-signed
Auditor?s certificate-24092020
Declaration by first director-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Interest in other entities;-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Form DPT-3-01052020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019