Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,800,000
Authorised Capital
20,000,000

Directors

Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
about 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 2 years ago
. Roopesh
. Roopesh
Director/Designated Partner
over 3 years ago
Vikas Kumar
Vikas Kumar
Director/Designated Partner
about 6 years ago
. Vivek
. Vivek
Director/Designated Partner
about 6 years ago
Jatin Kumar
Jatin Kumar
Director/Designated Partner
about 6 years ago
Vivek Kumar Jain
Vivek Kumar Jain
Director
almost 13 years ago

Past Directors

Veer Jha Chand
Veer Jha Chand
Additional Director
over 7 years ago
Devendra Chaudhary
Devendra Chaudhary
Director
almost 13 years ago
Raman Jain
Raman Jain
Director
almost 13 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director
over 13 years ago
Sunil .
Sunil .
Director
over 13 years ago
Ravikant .
Ravikant .
Director
over 13 years ago
Pardeep Kumar
Pardeep Kumar
Managing Director
over 13 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
List of share holders, debenture holders;-29122020
Form INC-22-20102020_signed
Copy of board resolution authorizing giving of notice-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Form ADT-1-17102020_signed
Copy of resolution passed by the company-17102020
-17102020
Copy of written consent given by auditor-17102020
Form MGT-14-13092020_signed
Optional Attachment-(1)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form DIR-12-15072020_signed
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Notice of resignation;-13072020
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-15052020_signed
Notice of resignation;-14052020
Evidence of cessation;-14052020