Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shrikant Khushalrao Sonolikar
Shrikant Khushalrao Sonolikar
Director/Designated Partner
over 5 years ago
Ashwani Kalyana
Ashwani Kalyana
Director/Designated Partner
over 6 years ago
Ranjana Singh
Ranjana Singh
Director/Designated Partner
about 8 years ago
Manoj Kumar Saini
Manoj Kumar Saini
Director
almost 12 years ago

Past Directors

Surendra Pratap Singh
Surendra Pratap Singh
Director
almost 12 years ago

Documents

Form DPT-3-08012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Form DPT-3-11052020-signed
Form DIR-11-17122019_signed
Evidence of cessation;-16122019
Acknowledgement received from company-16122019
Form DIR-11-16122019_signed
Notice of resignation filed with the company-16122019
Notice of resignation;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Proof of dispatch-16122019
Form DIR-12-16122019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-31082019_signed
Optional Attachment-(3)-28082019
Optional Attachment-(2)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019