Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Raja Bhanu
Raja Bhanu
Director/Designated Partner
over 3 years ago
Brahma Prakash
Brahma Prakash
Director/Designated Partner
over 5 years ago
Anita Sharma
Anita Sharma
Director
over 15 years ago

Past Directors

Bhanu Prakash
Bhanu Prakash
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form DIR-12-25082020_signed
Evidence of cessation;-21082020
Notice of resignation;-21082020
Form DIR-11-29072020_signed
Notice of resignation filed with the company-29072020
Optional Attachment-(1)-29072020
Proof of dispatch-29072020
Acknowledgement received from company-29072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Declaration by first director-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form ADT-1-01112018_signed
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Copy of the intimation sent by company-31102018
Form ADT-1-23102018_signed
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed