Company Information

CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rupali Shakya
Rupali Shakya
Director/Designated Partner
over 4 years ago
Archana Devi
Archana Devi
Director/Designated Partner
over 5 years ago
Akhilesh Sharma
Akhilesh Sharma
Director
almost 9 years ago

Past Directors

Kalpana Devi
Kalpana Devi
Director
over 5 years ago
Atul Parashar
Atul Parashar
Director
almost 9 years ago
Shiv Kumar
Shiv Kumar
Managing Director
almost 10 years ago
Satya Narayan Dwivedi
Satya Narayan Dwivedi
Director
almost 10 years ago
Avadhesh Kumar Gupta
Avadhesh Kumar Gupta
Managing Director
over 11 years ago
Virendra Pal Singh
Virendra Pal Singh
Director
over 11 years ago
Jai Pal
Jai Pal
Director
over 11 years ago

Documents

Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020
Form INC-22-05062020_signed
Copies of the utility bills as mentioned above (not older than two months)-05062020
Copy of board resolution authorizing giving of notice-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Notice of resignation;-05062020
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-23112017