Company Information
CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Tarun Kumar Garg
Director
about 2 years ago
about 2 years ago
Yash Pal Singh
Director
over 12 years ago
over 12 years ago
Neeraj Kumar Mittal
Director
over 12 years ago
over 12 years ago
Dharmendra Kumar
Director
over 12 years ago
over 12 years ago
Balram Singh
Director
over 12 years ago
over 12 years ago
Pankaj Chaudhary
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
List of share holders, debenture holders;-18072017
Form AOC-4-18072017_signed
Form MGT-7-18072017_signed
Form 23AC-18072017_signed
Form ADT-1-17072017_signed
Copy of written consent given by auditor-17072017
Copy of the intimation sent by company-17072017
Copy of resolution passed by the company-17072017
Annual return as per schedule V of the Companies Act,1956-17072017
Form 20B-17072017_signed
Form 32-290813.OCT
Acknowledgement of Stamp Duty AoA payment-270813.PDF
Acknowledgement of Stamp Duty MoA payment-270813.PDF
AoA - Articles of Association-270813.PDF
MoA - Memorandum of Association-270813.PDF
Optional Attachment 1-270813.PDF
Form 1-270813.PDF
Certificate of Incorporation-270813.PDF
Certificate of Incorporation-270813.PDF
MoA - Memorandum of Association-220813.PDF
Form 67 -Addendum--220813 in respect of Form 1--160813Form 18--160813Form 32-160813.PDF
AoA - Articles of Association-220813.PDF
Form 67 -Addendum--200813 in respect of Form 1--160813Form 18--160813Form 32-160813.PDF
MoA - Memorandum of Association-200813.PDF
