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
900,000
Authorised Capital
1,000,000

Directors

Aakriti Makheja
Aakriti Makheja
Director
over 2 years ago
Bharat Makheja
Bharat Makheja
Director
over 2 years ago

Past Directors

Sanjay Kumar Vishwakarma
Sanjay Kumar Vishwakarma
Director
about 12 years ago
Abhishek Kumar Mishra
Abhishek Kumar Mishra
Director
about 12 years ago

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Optional Attachment-(1)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Notice of resignation filed with the company-03022018
Acknowledgement received from company-03022018
Proof of dispatch-03022018
Form DIR-12-03022018_signed
Evidence of cessation;-03022018
Form DIR-11-03022018_signed
Notice of resignation;-03022018
Copy of the intimation sent by company-14102017