Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Satya Prakash
Satya Prakash
Director/Designated Partner
over 2 years ago
Prince Garg
Prince Garg
Director/Designated Partner
over 3 years ago

Past Directors

Monika Dixit
Monika Dixit
Director
over 7 years ago
Sarvesh Kumar
Sarvesh Kumar
Director
over 12 years ago
Manoj Kumar Mathur
Manoj Kumar Mathur
Director
over 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
List of share holders, debenture holders;-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Form DIR-12-20022019_signed
Notice of resignation;-19022019
Evidence of cessation;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-210216.OCT
Form ADT-1-220116.OCT