Company Information

CIN

Status

Date of Incorporation

03 February 2012

State / ROC

Kanpur / ROC Kanpur

Last Balance Sheet

31 March 2023

Last Annual Meeting

28 September 2023

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Sanjeev Kumar Anand

Director/Designated Partner
almost 3 years ago

Pankaj Bajaj

Director/Designated Partner
almost 3 years ago

Manish Jaiswal

Director/Designated Partner
about 4 years ago

Past Directors

Mridul Dwivedi

Director
almost 6 years ago

Mohit Bhatia

Director
over 6 years ago

Ghanshyam Mishra

Additional Director
over 6 years ago

Harpreet Gandhi

Additional Director
almost 10 years ago

Umesh Chandra Maurya

Additional Director
almost 10 years ago

Alok Kumar Bhatnagar

Director
almost 14 years ago

Anjani Singh

Director
almost 14 years ago

Documents

Form ADT-1-17102020_signed

Copy of written consent given by auditor-16102020

Copy of resolution passed by the company-16102020

Form DIR-12-13102020_signed

Optional Attachment-(1)-12102020

Form DPT-3-08102020-signed

Form MGT-14-29092020_signed

Form BEN - 2-29092020_signed

Declaration under section 90-25092020

Optional Attachment-(1)-11082020

Evidence of cessation;-11082020

Form DIR-12-11082020_signed

Notice of resignation;-11082020

Optional Attachment-(2)-11082020

Form MGT-6-30072020_signed

Optional Attachment-(1)-30072020

-30072020

Form ADT-1-03062020_signed

Copy of resolution passed by the company-03062020

Copy of the intimation sent by company-03062020

Copy of written consent given by auditor-03062020

Form AOC-5-02062020-signed

Form ADT-3-01062020_signed

Copy of board resolution-01062020

Resignation letter-01062020

Optional Attachment-(1)-29052020

Form DIR-12-29052020_signed

Optional Attachment-(3)-29052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020

Interest in other entities;-29052020