Company Information

CIN
Status
Date of Incorporation
02 June 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
100,000

Directors

Sangeeta Rana
Sangeeta Rana
Director/Designated Partner
over 2 years ago
Yogendra Singh
Yogendra Singh
Director
over 2 years ago

Past Directors

Subish Tyagi
Subish Tyagi
Director
over 5 years ago
Phool Singh
Phool Singh
Director
about 6 years ago
Mukesh Tomer
Mukesh Tomer
Director
over 11 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 11 years ago

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form ADT-3-01102020_signed
Resignation letter-01102020
Form DIR-12-05092020_signed
Declaration by first director-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DIR-12-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form AOC-4-25102018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed