Company Information

CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
866,000
Authorised Capital
1,000,000

Directors

Avanish Kumar
Avanish Kumar
Director/Designated Partner
over 2 years ago
Vijay Laxmi Sonkar
Vijay Laxmi Sonkar
Director
almost 3 years ago
Ganesh Jha
Ganesh Jha
Director
almost 7 years ago

Past Directors

Dhanpat .
Dhanpat .
Additional Director
over 7 years ago
Siddhant Srivastava
Siddhant Srivastava
Director
over 12 years ago
Sangeeta Srivastava
Sangeeta Srivastava
Director
almost 13 years ago

Documents

Form DPT-3-27102020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form DPT-3-06082019-signed
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Declaration by first director-03062019
Form DIR-12-03062019_signed
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Declaration by first director-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Notice of resignation;-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(3)-07022019
Optional Attachment-(4)-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(1)-26092018
Declaration by first director-26092018
Form DIR-12-26092018_signed
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018