Company Information
CIN
Status
Date of Incorporation
13 October 2014
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
Anuj Aggarwal
Director
almost 11 years ago
almost 11 years ago
Pratap Kumar Rajput
Director
about 11 years ago
about 11 years ago
Past Directors
Satya Prakash Tripathi
Director
about 11 years ago
about 11 years ago
Kushagra Bajpai
Director
about 11 years ago
about 11 years ago
Dhananjay Dwivedi
Director
about 11 years ago
about 11 years ago
Documents
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-01012019
Form DIR-12-01012019_signed
Notice of resignation;-01012019
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-010815.OCT
Evidence of cessation-010815.PDF
Form DIR-12-240115.OCT
Declaration of the appointee Director- in Form DIR-2-240115.PDF
Form INC-22-181214.OCT
Optional Attachment 1-181214.PDF
Optional Attachment 1-131014.PDF
