Company Information

CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhirendra Singh Kushwaha
Dhirendra Singh Kushwaha
Managing Director
almost 2 years ago
Neha Kumari
Neha Kumari
Director
over 13 years ago
Lalit Vijay Singh
Lalit Vijay Singh
Director
over 13 years ago

Past Directors

Vandana Kumari
Vandana Kumari
Director
over 13 years ago

Documents

Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-26102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
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-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-11-26112017_signed
Form DIR-12-26112017_signed
Evidence of cessation;-25112017
Notice of resignation filed with the company-25112017
Notice of resignation;-25112017
Optional Attachment-(1)-25112017
Proof of dispatch-25112017
Acknowledgement received from company-25112017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016