Company Information

CIN
Status
Date of Incorporation
20 January 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

Past Directors

Vikas .
Vikas .
Additional Director
about 6 years ago
Vijay Singh
Vijay Singh
Additional Director
about 8 years ago
Naval Kishorpal
Naval Kishorpal
Additional Director
about 8 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
about 8 years ago
Sunita Dhawan
Sunita Dhawan
Director
over 10 years ago
Hemant Kumar Dubey
Hemant Kumar Dubey
Director
over 10 years ago
Shailendra Singh Baghel
Shailendra Singh Baghel
Director
almost 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(3)-18102019
Form DIR-12-19012019_signed
Form INC-22-18012019_signed
Copy of board resolution authorizing giving of notice-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Evidence of cessation;-29122017
Form DIR-12-29122017_signed
Letter of appointment;-29122017
Notice of resignation;-29122017
Optional Attachment-(1)-29122017