Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Lavakush Agrawal
Lavakush Agrawal
Director/Designated Partner
over 2 years ago
Sunil Kumar Banka
Sunil Kumar Banka
Director/Designated Partner
almost 3 years ago
Chhama Jalan
Chhama Jalan
Director
almost 12 years ago
Krishna Kumar Banka
Krishna Kumar Banka
Director
over 12 years ago

Past Directors

Ankur Bhageria
Ankur Bhageria
Director
over 6 years ago
Rajesh Kumar Tulsyan
Rajesh Kumar Tulsyan
Director
over 12 years ago
Bharat Pratap Rao
Bharat Pratap Rao
Director
over 12 years ago
Anand Tebriwal
Anand Tebriwal
Managing Director
over 13 years ago
Shiva Kumar Banka
Shiva Kumar Banka
Director
over 13 years ago
Piyush Kumar Rungta
Piyush Kumar Rungta
Director
over 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DIR-12-26082019_signed
Notice of resignation;-24082019
Evidence of cessation;-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Declaration by first director-24082019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016