Company Information

CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,850,000
Authorised Capital
15,000,000

Directors

Satyanarayan Prabhudayal Khandelwal
Satyanarayan Prabhudayal Khandelwal
Director/Designated Partner
almost 6 years ago
Saumitra Mishra
Saumitra Mishra
Director/Designated Partner
over 6 years ago
Brijendra Kumar Mishra
Brijendra Kumar Mishra
Director
over 6 years ago
Ram Karan Dwivedi
Ram Karan Dwivedi
Director
almost 10 years ago

Past Directors

Akhilesh Kumar
Akhilesh Kumar
Director
almost 10 years ago
Divya Mishra
Divya Mishra
Director
about 12 years ago

Documents

Form ADT-1-11112020_signed
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form DPT-3-13102020-signed
Form PAS-3-03102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Form SH-7-16032020-signed
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Notice of resignation;-03032020
Copy of the resolution for alteration of capital;-02032020
Altered memorandum of assciation;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019