Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Namo Narayan Dwivedi
Namo Narayan Dwivedi
Director/Designated Partner
almost 5 years ago

Past Directors

Arvind Kumar Misra
Arvind Kumar Misra
Director
almost 5 years ago
Fauzia Jameel Hashmi
Fauzia Jameel Hashmi
Director
about 7 years ago
Mrityunjay Chaudhary
Mrityunjay Chaudhary
Director
about 7 years ago
Deepali Mishra
Deepali Mishra
Director
almost 9 years ago
Priyanka Gaur
Priyanka Gaur
Director
almost 9 years ago
Mohd Shahid
Mohd Shahid
Director
over 10 years ago
Meraj Ali
Meraj Ali
Director
about 13 years ago
Mohammad Rais
Mohammad Rais
Director
about 13 years ago

Documents

Form DIR-12-26122020_signed
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Form DPT-3-31082020-signed
Form DPT-3-27082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
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)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-02112018_signed
Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Copy of board resolution authorizing giving of notice-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Notice of resignation;-21102018