Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Vinit Upadhyay
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Shukla
Director
over 6 years ago
over 6 years ago
Shiv Purari Maurya
Director
over 13 years ago
over 13 years ago
Anand Kumar Dubey
Director
over 13 years ago
over 13 years ago
Past Directors
Yogesh Kumar Upadhyay
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-05122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form e-CODS-31032018_signed
Optional Attachment-(1)-31032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form 20B-31032018_signed
Form 23ACA-31032018_signed
