Company Information

CIN
Status
Date of Incorporation
05 September 2014
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

Malipatel Sudhaker Reddy
Malipatel Sudhaker Reddy
Director/Designated Partner
almost 3 years ago
Abul Faizali Khan
Abul Faizali Khan
Director/Designated Partner
almost 3 years ago
Rajesh Bhatia
Rajesh Bhatia
Director
about 7 years ago
Amit Shukla
Amit Shukla
Director
over 11 years ago

Past Directors

Sunita Bhatia
Sunita Bhatia
Director
about 7 years ago
Manoj Kumar Shukla
Manoj Kumar Shukla
Director
over 11 years ago

Documents

Form DPT-3-20042020-signed
Form ADT-1-20032020_signed
Form ADT-3-20032020_signed
Copy of resolution passed by the company-20032020
Copy of the intimation sent by company-20032020
Copy of written consent given by auditor-20032020
Optional Attachment-(1)-20032020
Resignation letter-20032020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form DIR-12-27112019_signed
Form DPT-3-25072019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Evidence of cessation;-25032019
Interest in other entities;-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-17102018
Notice of resignation;-17102018
Form DIR-12-17102018_signed