Company Information

CIN
Status
Date of Incorporation
24 February 2012
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

Abhishek Singh
Abhishek Singh
Director
over 2 years ago
Jagdish Sharma
Jagdish Sharma
Director/Designated Partner
almost 7 years ago
Veer Mahendr
Veer Mahendr
Director/Designated Partner
almost 7 years ago
Sunil Kumar Tyagi
Sunil Kumar Tyagi
Director
almost 7 years ago
Krishan Kumar Pushkar
Krishan Kumar Pushkar
Director
almost 14 years ago
Himanshu Tyagi
Himanshu Tyagi
Director
almost 14 years ago

Past Directors

Karan Arvind Jain
Karan Arvind Jain
Director
almost 14 years ago

Documents

Form ADT-1-05032020_signed
Form ADT-3-05032020_signed
Optional Attachment-(1)-03032020
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Copy of resolution passed by the company-03032020
Form MGT-14-02032020_signed
Form AOC-4-02032020_signed
Form MGT-7-02032020_signed
Optional Attachment-(3)-25022020
Resignation letter-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
List of share holders, debenture holders;-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form AOC-4-14122018_signed
Form MGT-7-13122018_signed
Optional Attachment-(2)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018