Company Information

CIN
Status
Date of Incorporation
02 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
100,000

Directors

Saurabh Srivastava
Saurabh Srivastava
Director
over 2 years ago
Chandrashekhar Giri
Chandrashekhar Giri
Director/Designated Partner
over 3 years ago
Arun Kumar Pandey
Arun Kumar Pandey
Director/Designated Partner
almost 5 years ago
Anoj Didwania
Anoj Didwania
Director
almost 10 years ago

Past Directors

Akash Sarraf
Akash Sarraf
Director
almost 10 years ago
Sajan Kumar Singhi
Sajan Kumar Singhi
Director
almost 10 years ago
Sanjay Kumar Vishwakarma
Sanjay Kumar Vishwakarma
Director
over 11 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Optional Attachment-(1)-26062018
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form DIR-11-02022018_signed
Form DIR-12-02022018_signed
Notice of resignation filed with the company-02022018
Notice of resignation;-02022018