Company Information

CIN
Status
Date of Incorporation
02 May 2017
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago
Ashok Kumar Pandey
Ashok Kumar Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Abdul Motin
Abdul Motin
Director
over 7 years ago
Sandeep Kumar Dwivedi
Sandeep Kumar Dwivedi
Director
over 8 years ago
Mansoor Ahmad
Mansoor Ahmad
Director
over 8 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-26122020_signed
Form DIR-12-16122020_signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Notice of resignation;-15122020
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-26092020
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of other Entity(s)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Form DIR-12-19072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Optional Attachment-(1)-18072018
Notice of resignation;-18072018
Evidence of cessation;-18072018
CERTIFICATE OF INCORPORATION-20170502
Form SPICe AOA (INC-34)-29042017
Form SPICe MOA (INC-33)-29042017