Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,225,000
Authorised Capital
3,000,000

Directors

Ashish Awasthi
Ashish Awasthi
Director/Designated Partner
almost 2 years ago
Nirav Pandey
Nirav Pandey
Director/Designated Partner
over 2 years ago
Akhilesh Chandra Tiwari
Akhilesh Chandra Tiwari
Director/Designated Partner
over 2 years ago
Pushpa Pandey
Pushpa Pandey
Director/Designated Partner
over 7 years ago
Devendra Kumar Gupta
Devendra Kumar Gupta
Director
over 10 years ago
Rajiv Srivastava
Rajiv Srivastava
Director
over 10 years ago

Past Directors

Priyank Pandey
Priyank Pandey
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Proof of dispatch-25042018
Notice of resignation filed with the company-25042018
Acknowledgement received from company-25042018
Form DIR-11-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Evidence of cessation;-23042018
Optional Attachment-(1)-23042018
Form DIR-12-23042018_signed
Form MGT-7-06042018_signed
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed