Company Information

CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Shailendra Kumar Verma
Shailendra Kumar Verma
Director/Designated Partner
over 2 years ago
Awadhesh Kumar Pathak
Awadhesh Kumar Pathak
Director/Designated Partner
over 2 years ago
Jayanti Singh
Jayanti Singh
Director
about 9 years ago
Indumati .
Indumati .
Whole Time Director
about 12 years ago
Suresh Kumar Pathak
Suresh Kumar Pathak
Individual Promoter
about 12 years ago
Chandra Prakash Shukla
Chandra Prakash Shukla
Director
over 12 years ago
Pradeep Agarwal
Pradeep Agarwal
Director
over 12 years ago

Past Directors

Rishi Kumar Shukla
Rishi Kumar Shukla
Director
over 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Letter of appointment;-27042017
Form DIR-12-27042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Optional Attachment-(1)-21022017
Directors report as per section 134(3)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
List of share holders, debenture holders;-21022017
Form DIR-12-01112016_signed
Optional Attachment-(1)-01112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112016
Letter of appointment;-01112016
Form ADT-1-181015.OCT
Form DIR-12-040915.OCT
Form DIR-11-040915.OCT