Company Information

CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Pruthi
Rahul Pruthi
Director/Designated Partner
about 8 years ago
Manoj Pruthi
Manoj Pruthi
Director
almost 19 years ago

Past Directors

Yogesh Katyal
Yogesh Katyal
Director
over 16 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Letter of appointment;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Form DIR-12-16112017_signed
Form MGT-7-29092017_signed
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed