Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Sunny Singh
Sunny Singh
Director/Designated Partner
over 2 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 2 years ago
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
over 2 years ago
Shubham Pandey
Shubham Pandey
Director/Designated Partner
over 3 years ago

Past Directors

Vinay Kumar
Vinay Kumar
Director
over 5 years ago
Kamlesh Kumar Yadav
Kamlesh Kumar Yadav
Director
over 5 years ago
Anjan Kumar Singh
Anjan Kumar Singh
Director
over 5 years ago
. Vishram
. Vishram
Additional Director
almost 10 years ago
Satish Kumar
Satish Kumar
Director
almost 12 years ago
Atilendra Kumar
Atilendra Kumar
Director
almost 12 years ago

Documents

Form INC-22-24112020_signed
Optional Attachment-(1)-24112020
Copy of board resolution authorizing giving of notice-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201109
Form MGT-14-03112020-signed
Altered memorandum of association-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(4)-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DPT-3-24042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-04112019_signed
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DPT-3-27062019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Optional Attachment-(1)-21042019
Form MGT-7-24122018_signed