Company Information

CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prabhanjan Kumar Pandey
Prabhanjan Kumar Pandey
Director/Designated Partner
about 2 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 11 years ago

Past Directors

Virendra Singh
Virendra Singh
Director
over 11 years ago

Documents

Form AOC-4 additional attachment-16122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15122020
Directors? report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-14122020_signed
List of share holders, debenture holders;-12122020
Form MGT-14-20052020-signed
Altered memorandum of association-20052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Altered articles of association-20052020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200520
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors? report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019