Company Information

CIN
Status
Date of Incorporation
02 July 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

Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
almost 2 years ago
Mohammad Umar Younus
Mohammad Umar Younus
Director/Designated Partner
almost 2 years ago
Siddharth Sharma
Siddharth Sharma
Director/Designated Partner
over 2 years ago
Amar Nath Mishra
Amar Nath Mishra
Director/Designated Partner
over 8 years ago

Past Directors

Devanand Tripathi
Devanand Tripathi
Director
over 8 years ago
Amar Kapoor
Amar Kapoor
Director
over 11 years ago
Praveen Khanna
Praveen Khanna
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(1)-11092019
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Optional Attachment-(2)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form ADT-1-01042019_signed
Optional Attachment-(1)-01042019
Directors report as per section 134(3)-01042019
Details of other Entity(s)-01042019
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Company CSR policy as per section 135(4)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form AOC-4-01042019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(2)-28102017
Optional Attachment-(3)-28102017
Optional Attachment-(1)-28102017