Company Information

CIN
Status
Date of Incorporation
04 July 2011
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

Digvijay Singh Gihar
Digvijay Singh Gihar
Director/Designated Partner
almost 2 years ago
Sandhya Sinha
Sandhya Sinha
Director/Designated Partner
over 2 years ago
Chandan Kumar Raj
Chandan Kumar Raj
Director/Designated Partner
almost 4 years ago

Past Directors

Shreesh Chandra Srivastava
Shreesh Chandra Srivastava
Director
over 9 years ago
Shalu Srivastava
Shalu Srivastava
Director
over 14 years ago
Gagan Jain
Gagan Jain
Director
over 14 years ago

Documents

Form MGT-7-07072020_signed
Form AOC-4-07072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Directors report as per section 134(3)-06072020
List of share holders, debenture holders;-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
List of share holders, debenture holders;-01072020
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Optional Attachment-(1)-13102018
Interest in other entities;-13102018
Form DIR-12-13102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form 20B-17012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16012018
Annual return as per schedule V of the Companies Act,1956-16012018
Form 23AC-16012018_signed