Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anil Chaudhary
Anil Chaudhary
Director/Designated Partner
about 2 years ago
Ram Ratan
Ram Ratan
Director/Designated Partner
over 9 years ago

Past Directors

Anirudh Pratap
Anirudh Pratap
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Form PAS-3-08122016_signed
Form SH-7-08122016-signed
Copy of Board or Shareholders? resolution-08122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122016
Altered memorandum of assciation;-07122016
Copy of the resolution for alteration of capital;-07122016
Optional Attachment-(1)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form MGT-7-311016.OCT