Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Peeyush Kumar
Peeyush Kumar
Director/Designated Partner
over 2 years ago
Sompal Singh
Sompal Singh
Director/Designated Partner
about 12 years ago

Past Directors

Anju Lata
Anju Lata
Additional Director
over 12 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-03022020_signed
Form AOC-4-30012020_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-29012020
Form DPT-3-01072019-signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form AOC-4-12112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form INC-22-281214.OCT
Form 32-290114.OCT
Evidence of cessation-290114.PDF
Optional Attachment 1-290114.PDF