Company Information

CIN
Status
Date of Incorporation
05 October 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sarla Devi Yadav
Sarla Devi Yadav
Director/Designated Partner
over 2 years ago
Aditya Yadav
Aditya Yadav
Director/Designated Partner
over 2 years ago
Anubha Yadav
Anubha Yadav
Director/Designated Partner
over 3 years ago

Past Directors

. Abhishek
. Abhishek
Additional Director
over 17 years ago
Dharmendra Yadav
Dharmendra Yadav
Director
about 20 years ago
Mridula Yadav
Mridula Yadav
Director
about 23 years ago
Prem Lata Yadav
Prem Lata Yadav
Director
about 25 years ago
Anurag Yadav
Anurag Yadav
Director
about 25 years ago

Charges

50 Lak
24 December 2001
Bank Of Baroda
50 Lak
24 December 2001
Bank Of Baroda
0
24 December 2001
Bank Of Baroda
0
24 December 2001
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-06062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Optional Attachment-(1)-26052018
Directors report as per section 134(3)-26052018
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
Optional Attachment-(1)-23052017
Form DIR-12-23052017_signed
Evidence of cessation;-23052017
Notice of resignation;-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
List of share holders, debenture holders;-22052017
Directors report as per section 134(3)-22052017
Optional Attachment-(1)-22052017
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Notice of resignation filed with the company-21072016