Company Information

CIN
Status
Date of Incorporation
27 December 2012
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

Rajesh Chauhan
Rajesh Chauhan
Director/Designated Partner
over 2 years ago
Lalit Bhardwaj
Lalit Bhardwaj
Director/Designated Partner
almost 4 years ago
Manoj Grover
Manoj Grover
Director/Designated Partner
about 6 years ago

Past Directors

Seema Singh
Seema Singh
Director
almost 13 years ago
Pawan Kumar
Pawan Kumar
Director
almost 13 years ago

Documents

Form ADT-3-06092020_signed
Resignation letter-06092020
Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Form AOC-5-08112019-signed
Copy of board resolution-02112019
-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Interest in other entities;-02112019
Form DIR-12-02112019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
List of share holders, debenture holders;-12052018
Form MGT-7-12052018_signed
Form AOC-4-12052018_signed