Company Information

CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
Vikas Kharbanda
Vikas Kharbanda
Director
almost 3 years ago
Leena Agarwal
Leena Agarwal
Director/Designated Partner
almost 3 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 11 years ago
Arvind Kumar
Arvind Kumar
Director
over 11 years ago
Naresh Chand Goel
Naresh Chand Goel
Director
over 11 years ago
Prasoon Rastogi
Prasoon Rastogi
Director
over 11 years ago
Hari Om Kumar
Hari Om Kumar
Director
over 11 years ago

Past Directors

Bharat Govil
Bharat Govil
Director
over 11 years ago

Documents

Form INC-22-10122020_signed
Copies of the utility bills as mentioned above (not older than two months)-09122020
Copy of board resolution authorizing giving of notice-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Form DPT-3-24102020-signed
Form DPT-3-20032020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form ADT-1-17012019_signed
Copy of resolution passed by the company-17012019
Copy of written consent given by auditor-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form ADT-3-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Resignation letter-29122018
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed