Company Information

CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Naved Rizvi
Naved Rizvi
Director/Designated Partner
almost 3 years ago
Fazley Masood
Fazley Masood
Director/Designated Partner
about 4 years ago

Past Directors

Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director
over 8 years ago
Suman Lata Singh
Suman Lata Singh
Director
over 12 years ago
Shahana Asim
Shahana Asim
Director
over 12 years ago
Anita Singh
Anita Singh
Director
over 12 years ago

Documents

Form DPT-3-31082020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
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 AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-30122017_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Copy of resolution passed by the company-25122017
Copy of the intimation sent by company-25122017
Copy of written consent given by auditor-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017