Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Amal Jain
Amal Jain
Director/Designated Partner
about 8 years ago
Manoj Singh
Manoj Singh
Director/Designated Partner
about 8 years ago
Ritesh Kumar Agarwal
Ritesh Kumar Agarwal
Director
about 12 years ago

Past Directors

Nyra Ahmed
Nyra Ahmed
Director
over 8 years ago
Sofia Ahmed
Sofia Ahmed
Director
over 8 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
about 12 years ago
Vikas Jain
Vikas Jain
Director
about 12 years ago

Documents

List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form DPT-3-03092020-signed
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Notice of resignation;-01092020
Form DPT-3-07052020-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-23082019_signed
Copy of the intimation sent by company-23082019
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Form ADT-3-19082019_signed
Resignation letter-19082019
Form DPT-3-17072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019