Company Information

CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rupam Bajpai
Rupam Bajpai
Director
over 20 years ago
Kapil Bajpai
Kapil Bajpai
Whole Time Director
over 20 years ago

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form INC-22-23032018_signed
Copies of the utility bills as mentioned above (not older than two months)-23032018
Copy of board resolution authorizing giving of notice-23032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032018
Form MGT-7-281215.OCT
Form AOC-4-261215.OCT
Immunity Certificate under CLSS- 2014-280115.PDF