Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Parikshit Singh .
Parikshit Singh .
Director
over 2 years ago
Virendra Kumar Malu
Virendra Kumar Malu
Director/Designated Partner
over 3 years ago
Prashant Singh
Prashant Singh
Director/Designated Partner
over 6 years ago

Past Directors

Anand Kumar
Anand Kumar
Director
over 14 years ago
Om Prakash Singh
Om Prakash Singh
Director
over 14 years ago

Documents

Evidence of cessation;-12102020
Form DIR-12-12102020_signed
Notice of resignation;-12102020
Notice of resignation filed with the company-15092020
Proof of dispatch-15092020
Form DIR-11-15092020_signed
Acknowledgement received from company-15092020
Form DIR-11-09092020_signed
Notice of resignation filed with the company-09092020
Proof of dispatch-09092020
Acknowledgement received from company-09092020
Form DPT-3-25042020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-06072018
Form AOC-4-03072018_signed