Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Tyagi
Rajesh Tyagi
Director
about 2 years ago
Narendra Singh Yadav
Narendra Singh Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Madhvi Singh Rana
Madhvi Singh Rana
Additional Director
almost 10 years ago
Avinash Pratap Solanki
Avinash Pratap Solanki
Director
about 13 years ago
Rajni Yadav
Rajni Yadav
Director
about 13 years ago

Documents

Form DPT-3-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22072019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24102016
Optional Attachment-(1)-24102016
Company CSR policy as per section 135(4)-24102016
Letter of appointment;-24102016
Form MGT-7-24102016