Company Information

CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Yagyesh Kesarwani
Yagyesh Kesarwani
Director/Designated Partner
over 2 years ago
Shikha Verma
Shikha Verma
Director
over 2 years ago
Rohan Srivastava
Rohan Srivastava
Director
over 12 years ago

Past Directors

Som Nath Roy
Som Nath Roy
Additional Director
over 2 years ago

Documents

Form ADT-1-19052020_signed
Form AOC-4-19052020_signed
Directors report as per section 134(3)-18052020
Copy of written consent given by auditor-18052020
Copy of the intimation sent by company-18052020
Copy of resolution passed by the company-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form INC-22-23052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Form AOC-4-23042018_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-271115.OCT