Company Information

CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ram Asthana Shankar
Ram Asthana Shankar
Director/Designated Partner
about 2 years ago
Rakesh Yadav
Rakesh Yadav
Director/Designated Partner
almost 12 years ago

Past Directors

Rajesh Yadav
Rajesh Yadav
Director
almost 12 years ago
Shiv Shanker Asthana
Shiv Shanker Asthana
Director
almost 12 years ago

Documents

Form INC-22-25012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Copy of board resolution authorizing giving of notice-25012020
Copies of the utility bills as mentioned above (not older than two months)-25012020
Form DIR-12-13122019_signed
Evidence of cessation;-27112019
Notice of resignation;-27112019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
Directors report as per section 134(3)-16082019
List of share holders, debenture holders;-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Form ADT-1-05072019_signed
Copy of resolution passed by the company-05072019
Copy of the intimation sent by company-05072019
List of share holders, debenture holders;-05072019
Copy of written consent given by auditor-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
MoA - Memorandum of Association-230114.PDF
Optional Attachment 2-230114.PDF
Certificate of Incorporation-230114.PDF
Certificate of Incorporation-230114.PDF