Company Information
CIN
Status
Date of Incorporation
09 July 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
Jyoti Pant
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Chandra
Director/Designated Partner
about 8 years ago
about 8 years ago
Baijyanti Kumari
Director
about 10 years ago
about 10 years ago
Pranav Kumar
Director
about 12 years ago
about 12 years ago
Nitin Srivastava
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Vishuddhanand .
Director
about 12 years ago
about 12 years ago
Documents
Form AOC-5-12022020-signed
Copy of board resolution-11022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-09072019
Form DIR-12-22052019_signed
Form ADT-3-20052019_signed
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Optional Attachment-(1)-27042019
Copy of resolution passed by the company-27042019
Resignation letter-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form DIR-12-22112017_signed
Optional Attachment-(1)-21112017
