Company Information

CIN
Status
Date of Incorporation
07 May 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
100,000

Directors

Pran Ranjan Choudhary
Pran Ranjan Choudhary
Director
over 12 years ago
Prachi Priyadarshini
Prachi Priyadarshini
Director
over 12 years ago

Past Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Additional Director
over 12 years ago

Documents

Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-14112019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
Form AOC-4-23012017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of the intimation received from the company - 2021.-29102016
Form 23B-29102016
Form 20B-29102016_signed