Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Mohan
Ram Mohan
Director/Designated Partner
over 2 years ago
Vinod Kumar Upadhyai
Vinod Kumar Upadhyai
Director/Designated Partner
over 8 years ago

Past Directors

Santosh Kumar Sharma
Santosh Kumar Sharma
Director
about 12 years ago
Lalita Sharma
Lalita Sharma
Director
about 12 years ago
Iti Priya
Iti Priya
Director
over 13 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-04122019
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form INC-22-01062017_signed
Copies of the utility bills as mentioned above (not older than two months)-01062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062017
Copy of board resolution authorizing giving of notice-01062017
Form DIR-11-22052017_signed
Form DIR-11-19052017_signed
Proof of dispatch-10052017
Optional Attachment-(1)-10052017
Notice of resignation;-10052017
Evidence of cessation;-10052017
Acknowledgement received from company-10052017
Form DIR-12-15052017_signed
Notice of resignation filed with the company-10052017
Optional Attachment-(1)-03052017
Optional Attachment-(2)-03052017
Interest in other entities;-03052017
Form DIR-12-03052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Letter of appointment;-03052017