Company Information

CIN
Status
Date of Incorporation
14 July 2011
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

Akash Patel
Akash Patel
Director/Designated Partner
about 2 years ago
Ashish Patel
Ashish Patel
Director/Designated Partner
over 2 years ago

Past Directors

Virender Kumar Singh
Virender Kumar Singh
Director
over 14 years ago
Manoj Singh .
Manoj Singh .
Director
over 14 years ago
Dhanendra Singh Pal
Dhanendra Singh Pal
Director
over 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Optional Attachment-(1)-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form DIR-11-05092016_signed
Notice of resignation filed with the company-05092016
Proof of dispatch-05092016