Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parshu Ram Sachan
Parshu Ram Sachan
Director/Designated Partner
about 2 years ago
Anil Aqipk7785l Kumar
Anil Aqipk7785 L Kumar
Director/Designated Partner
over 2 years ago
Shishir Sachan
Shishir Sachan
Individual Promoter
almost 12 years ago

Documents

Form DPT-3-12052020-signed
Form AOC-4-16122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Acknowledgement received from company-29052019
Proof of dispatch-29052019
Optional Attachment-(1)-29052019
Notice of resignation;-29052019
Notice of resignation filed with the company-29052019
Form DIR-12-29052019_signed
Form DIR-11-29052019_signed
Evidence of cessation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form DIR-12-31012019_signed
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-01062018_signed