Company Information

CIN
Status
Date of Incorporation
28 November 2011
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

Dhiraj Kumar
Dhiraj Kumar
Director
about 14 years ago
Birendra Kumar
Birendra Kumar
Director
about 14 years ago

Past Directors

Sriparna Chatterjee
Sriparna Chatterjee
Director
over 7 years ago

Documents

Form DPT-3-25042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-17072019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-11-17032018_signed
Form DIR-12-17032018_signed
Acknowledgement received from company-16032018
Notice of resignation filed with the company-16032018
Evidence of cessation;-16032018
Notice of resignation;-16032018
Optional Attachment-(1)-16032018
Proof of dispatch-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form DIR-12-15032018_signed
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed