Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Janardan Trivedi
Janardan Trivedi
Director/Designated Partner
almost 2 years ago
Deepak Trivedi
Deepak Trivedi
Director/Designated Partner
about 5 years ago
Praveen Gupta
Praveen Gupta
Director
over 6 years ago

Past Directors

Adhikari Debi Prasad Dash
Adhikari Debi Prasad Dash
Director
almost 12 years ago

Documents

Form INC-22-12112020_signed
Copies of the utility bills as mentioned above (not older than two months)-11112020
Copy of board resolution authorizing giving of notice-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Optional Attachment-(1)-10112020
Form ADT-3-04112020_signed
Resignation letter-03112020
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020
Evidence of cessation;-29102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(2)-20102020
Form DPT-3-14102020-signed
Evidence of cessation;-08082020
Notice of resignation;-08082020
Form DIR-12-08082020_signed
Form DPT-3-07052020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019