Company Information

CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 3 years ago
Atul Srivastava
Atul Srivastava
Director/Designated Partner
about 11 years ago

Past Directors

Devesh Kumar Srivastava
Devesh Kumar Srivastava
Additional Director
almost 5 years ago
Aparna Srivastava
Aparna Srivastava
Director
about 11 years ago
Ankur Agarwal
Ankur Agarwal
Director
about 11 years ago
Reetesh Kumar Srivastava
Reetesh Kumar Srivastava
Director
about 11 years ago
Sunil Singh
Sunil Singh
Director
about 11 years ago

Documents

Form ADT-1-22062019_signed
Optional Attachment-(1)-15062019
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 DIR-12-15062019_signed
Evidence of cessation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(4)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
MoA - Memorandum of Association-170914.PDF
Acknowledgement of Stamp Duty AoA payment-170914.PDF
Form INC-7-170914.PDF
Form INC-22-170914-170914.PDF
Certificate of Incorporation-170914.PDF
Form DIR-12-170914-170914.PDF
Certificate of Incorporation-170914.PDF