Company Information

CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 2 years ago
Seema Tyagi
Seema Tyagi
Director/Designated Partner
almost 7 years ago
Anchal Vishnoi
Anchal Vishnoi
Individual Promoter
over 7 years ago

Past Directors

Tara Chand
Tara Chand
Director
about 8 years ago
Ravindra Nagar
Ravindra Nagar
Director
almost 10 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
about 11 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Form AOC-4-21012020_signed
Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Form SH-7-25072019-signed
Altered memorandum of assciation;-16072019
Copy of the resolution for alteration of capital;-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Form DIR-12-11062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Optional Attachment-(1)-16012019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Declaration by first director-16012019
Form MGT-7-28092018_signed
Form AOC-4-27092018_signed
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018