Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bhupendra Pathak
Director/Designated Partner
over 12 years ago
over 12 years ago
Vikas Raizada
Director/Designated Partner
over 12 years ago
over 12 years ago
Narendra Kumar Srivastava
Director
over 12 years ago
over 12 years ago
Past Directors
Aman Srivastava
Director
over 12 years ago
over 12 years ago
Vivek Sudershan
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Directors report as per section 134(3)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form MGT-7-010316.OCT
Form INC-22-270216.OCT
Form DIR-12-240216.OCT
Evidence of cessation-230216.PDF
Form AOC-4-040216.OCT
Form ADT-1-280116.OCT
