Company Information

CIN
Status
Date of Incorporation
29 April 2010
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

Bishnu Kumar
Bishnu Kumar
Director/Designated Partner
almost 9 years ago
Dinesh Kumar Verma
Dinesh Kumar Verma
Director
almost 14 years ago

Past Directors

Hari Singh
Hari Singh
Additional Director
about 6 years ago
Ramasharan .
Ramasharan .
Additional Director
about 6 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 15 years ago
Har Devi
Har Devi
Director
over 15 years ago

Documents

Notice of resignation;-19092020
Optional Attachment-(1)-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Form MGT-7-25122019_signed
Form ADT-1-24122019_signed
List of share holders, debenture holders;-24122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-30052018
List of share holders, debenture holders;-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Form MGT-7-05052017_signed