Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,250,000

Directors

Avanish Kumar
Avanish Kumar
Director/Designated Partner
over 2 years ago
Sangeeta Srivastava
Sangeeta Srivastava
Director
over 3 years ago
Ganesh Jha
Ganesh Jha
Director
over 7 years ago

Past Directors

Dhanpat .
Dhanpat .
Director
over 7 years ago
Vijay Laxmi Sonkar
Vijay Laxmi Sonkar
Additional Director
over 7 years ago
Sangeeta Srivastava
Sangeeta Srivastava
Director
about 10 years ago
Siddhant Srivastava
Siddhant Srivastava
Director
about 10 years ago
Manoj Gupta Kumar
Manoj Gupta Kumar
Director
over 15 years ago
Shailendra Kumar Gupta
Shailendra Kumar Gupta
Director
over 15 years ago

Charges

20 Lak
29 September 2015
Union Bank Of India
20 Lak
29 September 2015
Union Bank Of India
0
29 September 2015
Union Bank Of India
0
29 September 2015
Union Bank Of India
0

Documents

Form DPT-3-29102020-signed
Form AOC-4-18112019_signed
Form DPT-3-13112019-signed
Form DPT-3-07112019-signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Notice of resignation;-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(1)-26092018
Form DIR-12-26092018_signed
Optional Attachment-(2)-26092018
Declaration by first director-26092018
Form DIR-12-21092018_signed
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Declaration by first director-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Optional Attachment-(3)-07092018
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018
Form DIR-12-07092018_signed