Company Information
CIN
Status
Date of Incorporation
19 December 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
Dilip Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anil Chaurasiya
Director
over 9 years ago
over 9 years ago
Mitchell Innes
Director
almost 13 years ago
almost 13 years ago
Charges
06 August 2013
Vijaya Bank
50 Lak
06 August 2013
Vijaya Bank
0
06 August 2013
Vijaya Bank
0
Documents
Form DPT-3-01052020-signed
Form ADT-1-02122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form MGT-7-02122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-08072019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form DIR-12-25012018_signed
Letter of appointment;-25012018
Optional Attachment-(1)-25012018
Optional Attachment-(2)-25012018
Interest in other entities;-25012018
Form 20B-15112017_signed
