Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avaneesh Tiwari
Avaneesh Tiwari
Director/Designated Partner
almost 3 years ago
Govind Yadav
Govind Yadav
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjay .
Sanjay .
Additional Director
almost 6 years ago
Mandavii Singh
Mandavii Singh
Director
about 11 years ago

Documents

Form INC-22-06032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copy of board resolution authorizing giving of notice-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Notice of resignation;-06032020
Interest in other entities;-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-12062019-signed
Auditor?s certificate-11062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-04042019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Optional Attachment-(1)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form 67 -Addendum--060115 in respect of Form INC-21-241214.PDF