Company Information

CIN
Status
Date of Incorporation
05 March 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

Chandra Shekhar Pandey
Chandra Shekhar Pandey
Director
over 2 years ago
Vishal Ray
Vishal Ray
Director/Designated Partner
almost 6 years ago

Past Directors

Praveen Chola
Praveen Chola
Director
almost 12 years ago
Meena Pandey
Meena Pandey
Director
almost 12 years ago
Akash Chola
Akash Chola
Director
almost 12 years ago

Documents

Evidence of cessation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Optional Attachment-(1)-24022020
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Form AOC-4-031115.OCT
Form ADT-1-241015.OCT
MoA - Memorandum of Association-050314.PDF
AoA - Articles of Association-050314.PDF