Company Information

CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anil Kumar Yadav
Anil Kumar Yadav
Director/Designated Partner
over 2 years ago
Gorkee Yadav
Gorkee Yadav
Director/Designated Partner
over 2 years ago
Anshul Yadav
Anshul Yadav
Director/Designated Partner
over 2 years ago
Vashu Yadav
Vashu Yadav
Director/Designated Partner
over 2 years ago
Aman Yadav
Aman Yadav
Director/Designated Partner
over 2 years ago
Alok Kumar Yadav
Alok Kumar Yadav
Director
over 15 years ago
Arun Kumar Yadav
Arun Kumar Yadav
Director/Designated Partner
over 15 years ago
Rama Yadav
Rama Yadav
Director
about 21 years ago

Past Directors

Vinod Kumar Yadav
Vinod Kumar Yadav
Director
over 15 years ago
Divya Yadav
Divya Yadav
Director
about 21 years ago
Pramod Kumar Yadav
Pramod Kumar Yadav
Director
about 21 years ago

Charges

1 Crore
09 March 2007
Bank Of India
1 Crore
29 January 2021
Bank Of India
75 Lak
09 March 2007
Bank Of India
0
29 January 2021
Bank Of India
0
09 March 2007
Bank Of India
0
29 January 2021
Bank Of India
0
09 March 2007
Bank Of India
0
29 January 2021
Bank Of India
0

Documents

Form ADT-1-12102020_signed
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Copy of resolution passed by the company-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Copy of the intimation sent by company-10102020
Directors report as per section 134(3)-10102020
Copy of written consent given by auditor-10102020
Form DPT-3-17102019-signed
Form MGT-7-24092019_signed
Form AOC-4-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form DIR-12-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-14112018
Form DIR-12-22022018_signed
Optional Attachment-(1)-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Form DIR-12-27012018_signed
Evidence of cessation;-25012018
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed