Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Vinay Chandani
Vinay Chandani
Director/Designated Partner
about 2 years ago
Saurabh Srivastava
Saurabh Srivastava
Director
over 2 years ago
Mukesh Kumar Rawat
Mukesh Kumar Rawat
Director/Designated Partner
over 2 years ago
Ram Ved
Ram Ved
Director
over 2 years ago

Past Directors

Sanjay Kumar Vishwakarma
Sanjay Kumar Vishwakarma
Director
about 11 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-10032018
Optional Attachment-(1)-10032018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Form DIR-12-02022018_signed
Notice of resignation;-02022018
Proof of dispatch-02022018
Notice of resignation filed with the company-02022018
Evidence of cessation;-02022018
Acknowledgement received from company-02022018
Form DIR-11-02022018_signed
Optional Attachment-(1)-30012018