Company Information

CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ajay Kumar Murjhani
Ajay Kumar Murjhani
Director/Designated Partner
about 2 years ago
Sam Ved
Sam Ved
Director
almost 3 years ago

Past Directors

Ram Ved
Ram Ved
Director
over 12 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Notice of resignation;-02022018
Proof of dispatch-02022018
Form DIR-12-02022018_signed
Form DIR-11-02022018_signed
Evidence of cessation;-02022018
Acknowledgement received from company-02022018
Notice of resignation filed with the company-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form DIR-12-30012018_signed
Optional Attachment-(1)-30012018
Optional Attachment-(3)-30012018
Optional Attachment-(2)-30012018
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017