Company Information

CIN
Status
Date of Incorporation
11 October 2012
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

Nidhi Panday
Nidhi Panday
Director/Designated Partner
over 2 years ago
Dhirendra Kumar Saxena
Dhirendra Kumar Saxena
Director/Designated Partner
over 2 years ago
Hrishikesh Kumar Srivastava
Hrishikesh Kumar Srivastava
Director
almost 3 years ago
Meetu Srivastava
Meetu Srivastava
Director
over 6 years ago

Past Directors

Varoon Kumar Singh
Varoon Kumar Singh
Director
about 13 years ago
Prakash Chandra Jha
Prakash Chandra Jha
Director
about 13 years ago

Documents

Form DPT-3-22042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Auditor?s certificate-30062019
List of depositors-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-29112016