Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeswari Thottakattu Kesavan
Rajeswari Thottakattu Kesavan
Director
over 2 years ago
Jaswant Singh Rawat
Jaswant Singh Rawat
Director/Designated Partner
over 2 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
about 3 years ago

Past Directors

Rahul Kumar
Rahul Kumar
Additional Director
over 5 years ago
Vishnu Sharma
Vishnu Sharma
Director
over 8 years ago

Documents

Form DPT-3-03112020_signed
Form DIR-12-03112020_signed
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Declaration by first director-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Form AOC-4-15102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form DPT-3-31072019-signed
Form DPT-3-11072019-signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018