Company Information
CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
3,000,000
Past Directors
Rajesh Kumar Chandani
Director
almost 8 years ago
almost 8 years ago
Saurabh Srivastava
Director
about 12 years ago
about 12 years ago
Documents
Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Notice of resignation;-25122020
Form DIR-12-24122020_signed
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Optional Attachment-(1)-23122020
Form AOC-4-15122019_signed
Form MGT-7-10122019_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
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Form MGT-7-15032018_signed
List of share holders, debenture holders;-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Form AOC-4-14032018_signed
