Company Information

CIN
Status
Date of Incorporation
04 July 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
100,000

Directors

Rinu Maurya
Rinu Maurya
Director/Designated Partner
over 2 years ago
Shambhavi Maurya
Shambhavi Maurya
Director/Designated Partner
about 5 years ago

Past Directors

Kamta Prasad Maurya
Kamta Prasad Maurya
Director
over 8 years ago
Rohit Mishra
Rohit Mishra
Director
over 11 years ago
Nutan Srivastava
Nutan Srivastava
Director
over 11 years ago

Documents

Form DIR-12-05102020_signed
Evidence of cessation;-03102020
Notice of resignation;-03102020
Declaration by first director-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(3)-09042019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form ADT-1-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018