Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Bhupendra Singh
Bhupendra Singh
Director/Designated Partner
almost 2 years ago
Narendra Kumar
Narendra Kumar
Director
almost 2 years ago
Manorama .
Manorama .
Director
almost 10 years ago

Past Directors

Kapil Kumar
Kapil Kumar
Additional Director
over 7 years ago
Antesh Kumar
Antesh Kumar
Director
almost 10 years ago
Sanjay Balbir Malik
Sanjay Balbir Malik
Director
almost 10 years ago
Vishal Malik
Vishal Malik
Director
about 12 years ago
Subhash Malik
Subhash Malik
Director
about 12 years ago
Sharmishtha .
Sharmishtha .
Director
about 12 years ago

Documents

Form DPT-3-05052020-signed
Form MGT-7-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-24072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Notice of resignation;-28062018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017