Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Vishnu Shukla Kumar
Vishnu Shukla Kumar
Director/Designated Partner
over 7 years ago
Priya Singh
Priya Singh
Director
over 14 years ago

Past Directors

Rajeev Singh Chauhan
Rajeev Singh Chauhan
Director
over 10 years ago
Sujeet Kumar Singh
Sujeet Kumar Singh
Director
over 14 years ago

Documents

Form DPT-3-14102020-signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-01072019
Form ADT-1-07012019_signed
Copy of written consent given by auditor-07012019
Copy of the intimation sent by company-07012019
Copy of resolution passed by the company-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form DIR-12-04042018_signed
Declaration by first director-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Evidence of cessation;-04042018
Notice of resignation;-04042018
Form e-CODS-26032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Optional Attachment-(1)-23032018
Form 20B-23032018_signed
Form MGT-7-23032018_signed