Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 3 years ago
Manju Devi
Manju Devi
Director
over 10 years ago

Past Directors

Shekhar Shukla
Shekhar Shukla
Director
over 8 years ago
Dinesh Kumar
Dinesh Kumar
Director
about 9 years ago
Poonam Gupta
Poonam Gupta
Director
over 10 years ago
Ram Kishor Gupta
Ram Kishor Gupta
Director
about 12 years ago

Documents

List of share holders, debenture holders;-19072020
Directors report as per section 134(3)-19072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072020
Optional Attachment-(1)-19072020
Form AOC-4-19072020_signed
Form MGT-7-19072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
List of share holders, debenture holders;-18032019
Optional Attachment-(1)-18032019
Form MGT-7-18032019_signed
Form AOC-4-18032019
Evidence of cessation;-23102018
Form DIR-12-23102018_signed
Notice of resignation;-23102018
List of share holders, debenture holders;-02062018
Directors report as per section 134(3)-02062018
Optional Attachment-(1)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Optional Attachment-(1)-01062018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Form DIR-12-26092017_signed
Letter of appointment;-26092017