Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
4,900,000
Authorised Capital
4,900,000

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Aman Kumar Kaushik
Aman Kumar Kaushik
Director/Designated Partner
over 2 years ago

Past Directors

Shree Kant Dixit
Shree Kant Dixit
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-13082020
Form MGT-7-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form AOC-4-12082020_signed
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form AOC-4-07082019_signed
Form ADT-1-02082019_signed
Copy of the intimation sent by company-02082019
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-02082019_signed
Form DPT-3-06062019-signed
Form DIR-12-23052019_signed
Form DIR-11-20052019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Auditor?s certificate-11052019
Proof of dispatch-24042019
Notice of resignation filed with the company-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Acknowledgement received from company-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed