Company Information

CIN
Status
Date of Incorporation
19 January 2010
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

Ruchi Srivastava
Ruchi Srivastava
Director/Designated Partner
about 2 years ago
Richa Singh
Richa Singh
Director/Designated Partner
about 5 years ago
Nahid .
Nahid .
Director/Designated Partner
about 5 years ago
Akhand Pratap Singh
Akhand Pratap Singh
Director
almost 6 years ago
Bhanu Pratap Singh
Bhanu Pratap Singh
Director
almost 16 years ago

Past Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director
about 5 years ago
Santosh Singh
Santosh Singh
Director
over 6 years ago
Subodh Yadav
Subodh Yadav
Director
almost 16 years ago

Documents

Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
Notice of resignation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Form MGT-7-25072020_signed
Form ADT-1-24072020_signed
List of share holders, debenture holders;-24072020
Form AOC-4-24072020_signed
Optional Attachment-(1)-22072020
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Copy of resolution passed by the company-21072020
Copy of written consent given by auditor-21072020
Notice of resignation;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration by first director-15062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed