Company Information

CIN
Status
Date of Incorporation
18 March 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
100,000

Directors

Bhupendra Kumar
Bhupendra Kumar
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Vaishali Gupta
Vaishali Gupta
Director
about 7 years ago
Sonu Rawat
Sonu Rawat
Director
over 11 years ago

Charges

20 Lak
18 January 2021
Kotak Mahindra Bank Limited
20 Lak
18 January 2021
Others
0
18 January 2021
Others
0
18 January 2021
Others
0

Documents

Form INC-22-28102020_signed
Copies of the utility bills as mentioned above (not older than two months)-24102020
Copy of board resolution authorizing giving of notice-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-02112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-04022019_signed
Notice of resignation;-28012019
Evidence of cessation;-28012019
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012019
Form DIR-12-01012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form INC-22-21052018_signed
Copies of the utility bills as mentioned above (not older than two months)-19052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018
Form MGT-14-09052018_signed