Company Information

CIN
Status
Date of Incorporation
13 January 2010
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

Avinash Rani Yadav
Avinash Rani Yadav
Director/Designated Partner
over 8 years ago
Ram Baboo
Ram Baboo
Director/Designated Partner
over 8 years ago
Rinkesh Agarwal
Rinkesh Agarwal
Director
almost 16 years ago
Nitin Kumar Agarwal
Nitin Kumar Agarwal
Director
almost 16 years ago

Past Directors

Jyotsna Yadav
Jyotsna Yadav
Director
over 8 years ago
Hari Babu Agarwal
Hari Babu Agarwal
Director
almost 16 years ago

Documents

Form DPT-3-01052020-signed
Form MGT-7-15122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form INC-22-10052018_signed
Copy of board resolution authorizing giving of notice-10052018
Optional Attachment-(1)-10052018
Copies of the utility bills as mentioned above (not older than two months)-10052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
Form MGT-7-29102017_signed
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form AOC-4-11092017_signed
Form DIR-12-09092017
Form DIR-12-21062017_signed
Evidence of cessation;-20062017
Acknowledgement received from company-20062017
Notice of resignation filed with the company-20062017
Notice of resignation;-20062017
Proof of dispatch-20062017
Form DIR-11-20062017_signed