Company Information

CIN
Status
Date of Incorporation
28 June 2006
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

Nitin Singh Kumar
Nitin Singh Kumar
Director/Designated Partner
over 6 years ago
Saroj Yadav
Saroj Yadav
Director/Designated Partner
over 7 years ago

Past Directors

Bhoop Ram Verma
Bhoop Ram Verma
Director
almost 7 years ago
Ashok Kumar Yadav
Ashok Kumar Yadav
Director
over 9 years ago
Vikrant Verma
Vikrant Verma
Director
over 9 years ago
Rakesh Kumar Verma
Rakesh Kumar Verma
Director
almost 19 years ago
Sharad Shyamlal Gupta
Sharad Shyamlal Gupta
Director
over 19 years ago

Documents

Form DPT-3-07052020-signed
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-16072019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-09042019
Optional Attachment-(1)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018