Company Information

CIN
Status
Date of Incorporation
09 December 2014
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

Anil Kumar
Anil Kumar
Director
almost 11 years ago
Samiran Bokshi
Samiran Bokshi
Director
almost 11 years ago
Jay Prakash Ram
Jay Prakash Ram
Director
almost 11 years ago
Ramawadh Ram
Ramawadh Ram
Managing Director
almost 11 years ago

Past Directors

Abhishek Kumar Yadav
Abhishek Kumar Yadav
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-22062020
Form MGT-7-22062020_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Optional Attachment-(1)-24012019
Form AOC-4-24012019_signed
Form ADT-1-13092017_signed
Copy of written consent given by auditor-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Copy of the intimation sent by company-13092017
Optional Attachment-(1)-13092017
Form AOC-4-13092017_signed
Form ADT-3-17072017-signed
Resignation letter-15072017
Form MGT-7-28112016_signed
Form AOC-4-27112016_signed
Form ADT-1-25112016_signed
Copy of the intimation sent by company-25112016
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016