Company Information
CIN
Status
Date of Incorporation
11 August 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
500,000
Directors
Ram Mohan
Director
over 2 years ago
over 2 years ago
Brijesh Kumar Yadav
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ashok Kumar Agrawal
Director
over 14 years ago
over 14 years ago
Charges
25 June 2012
Central Bank Of India
25 Lak
25 June 2012
Central Bank Of India
0
25 June 2012
Central Bank Of India
0
25 June 2012
Central Bank Of India
0
Documents
Form DPT-3-28042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-02072019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form INC-22-05102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Copy of board resolution authorizing giving of notice-05102018
Copies of the utility bills as mentioned above (not older than two months)-05102018
Form DIR-11-02102018_signed
Form DIR-12-02102018_signed
Optional Attachment-(1)-31082018
Notice of resignation filed with the company-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Declaration by first director-31082018
Acknowledgement received from company-31082018
Proof of dispatch-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
