Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Amit Umrao
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mamta Singh
Director
almost 6 years ago
almost 6 years ago
Rakesh Kaushal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Neetu Pandey
Director
almost 5 years ago
almost 5 years ago
Pranshoo Umrao
Director
over 6 years ago
over 6 years ago
Praveen Kumar Trivedi
Director
over 14 years ago
over 14 years ago
Huzefa Ali Akbar Lehry
Director
over 14 years ago
over 14 years ago
Charges
23 January 2012
Bank Of Baroda
25 Lak
23 January 2012
Bank Of Baroda
0
23 January 2012
Bank Of Baroda
0
Documents
Form DIR-12-27102020_signed
Proof of dispatch-26102020
Optional Attachment-(1)-26102020
Notice of resignation;-26102020
Form DIR-11-26102020_signed
Evidence of cessation;-26102020
Acknowledgement received from company-26102020
Notice of resignation filed with the company-26102020
Form INC-22-06032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Optional Attachment-(1)-05032020
Copy of board resolution authorizing giving of notice-05032020
Copies of the utility bills as mentioned above (not older than two months)-05032020
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Declaration by first director-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Declaration by first director-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Form AOC-4-08042019_signed
