Company Information
CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yogendra Prasad
Director
about 10 years ago
about 10 years ago
Vikash Pandey
Director
almost 12 years ago
almost 12 years ago
Past Directors
Shankar Dayal Suman
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-23032021_signed
Form AOC-4-07012021_signed
Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
List of share holders, debenture holders;-17012018
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form MGT-7-101115.OCT
Form DIR-12-061115.OCT
Declaration of the appointee Director- in Form DIR-2-061115.PDF
Evidence of cessation-061115.PDF
Form AOC-4-061115.OCT
Form ADT-1-301015.OCT
Form23AC-281015 for the FY ending on-310314.OCT
FormSchV-281015 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-271213.PDF
Acknowledgement of Stamp Duty AoA payment-271213.PDF
Certificate of Incorporation-271213.PDF
Form 1-271213.PDF
Form 18-271213-271213.PDF
Form 32-271213-271213.PDF
Certificate of Incorporation-271213.PDF
