Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mitalidas .
Mitalidas .
Director/Designated Partner
over 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 6 years ago
Om Prakash Singh
Om Prakash Singh
Director
over 13 years ago

Past Directors

Pradeep Dey
Pradeep Dey
Director
over 13 years ago

Documents

Form MGT-14-05082020-signed
Altered articles of association-04082020
Altered memorandum of association-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-04082020
Form DIR-12-15012020_signed
Notice of resignation;-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Form DIR-11-14012020_signed
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Declaration by first director-14012020
Acknowledgement received from company-13012020
Notice of resignation filed with the company-13012020
Proof of dispatch-13012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-18042019_signed
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Form MGT-7-20122018_signed