Company Information

CIN
Status
Date of Incorporation
16 March 2011
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

Neetu Patnayak
Neetu Patnayak
Director/Designated Partner
over 2 years ago
Amit Bajpai
Amit Bajpai
Director/Designated Partner
over 2 years ago
Rahul Verma
Rahul Verma
Director
almost 4 years ago

Past Directors

Jagat Babu Sharma
Jagat Babu Sharma
Director
over 11 years ago

Documents

Form DPT-3-03052020-signed
Interest in other entities;-07022020
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form INC-22-05022020_signed
Copies of the utility bills as mentioned above (not older than two months)-05022020
Copy of board resolution authorizing giving of notice-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-29062019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016