Company Information

CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,783,000
Authorised Capital
5,800,000

Directors

Sujit Kumar Saha
Sujit Kumar Saha
Director/Designated Partner
almost 3 years ago
Abul Kalam Khan
Abul Kalam Khan
Director
almost 12 years ago

Past Directors

Rama Kant Tiwari
Rama Kant Tiwari
Director
almost 12 years ago

Documents

Form MGT-7-24012020_signed
Copy of MGT-8-18012020
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-03042018
Optional Attachment-(1)-03042018
Form MGT-7-03042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-22122016_signed