Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Ramakant Savita
Ramakant Savita
Director/Designated Partner
over 2 years ago
Aravindra .
Aravindra .
Director/Designated Partner
over 14 years ago
Piyush Shrivastava
Piyush Shrivastava
Director/Designated Partner
over 14 years ago

Past Directors

Ranjeet Singh
Ranjeet Singh
Director
over 13 years ago

Documents

Form ADT-1-11012020_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Optional Attachment-(1)-13122019
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_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 AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Form INC-22-27062017_signed
Optional Attachment-(1)-27062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017
Copy of board resolution authorizing giving of notice-27062017
Copies of the utility bills as mentioned above (not older than two months)-27062017
Directors report as per section 134(3)-30052017
List of share holders, debenture holders;-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed