Company Information

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

Directors

Gopi .
Gopi .
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director
over 9 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
over 8 years ago
Bharat Pratap Rao
Bharat Pratap Rao
Director
over 9 years ago
Shiv Singh
Shiv Singh
Director
over 11 years ago

Documents

Form MGT-7-04042021_signed
Form INC-22-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copy of board resolution authorizing giving of notice-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Form AOC-4-27082020_signed
Form ADT-1-25082020_signed
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
List of share holders, debenture holders;-18082020
Form DIR-12-07072018_signed
Evidence of cessation;-07072018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Form AOC-4-04062018_signed