Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Yasha Bothra
Yasha Bothra
Director/Designated Partner
over 2 years ago
Ravi Bothra Prakash
Ravi Bothra Prakash
Individual Promoter
about 10 years ago
Chhavi Singh
Chhavi Singh
Director
about 11 years ago
Kamal Singh
Kamal Singh
Director
almost 14 years ago

Past Directors

Kanhaiya Lal Prasad
Kanhaiya Lal Prasad
Director
over 7 years ago
Rajo Devi
Rajo Devi
Director
over 9 years ago
Sushil Kumar Dey
Sushil Kumar Dey
Director
about 10 years ago
Shakuntla Devi
Shakuntla Devi
Director
about 11 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092020
Supplementary or Test audit report under section 143-19092020
Form AOC-4-19092020_signed
Form AOC - 4 CFS-19092020
Form ADT-1-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Statement of Subsidiaries as per section 129 - Form AOC-1-18092020
Optional Attachment-(1)-18092020
Directors report as per section 134(3)-18092020
Form MGT-7-18092020_signed
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Form DPT-3-05052020-signed
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Optional Attachment-(1)-26122019
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form DPT-3-01082019
Optional Attachment-(1)-29072019
Declaration under section 90-29072019