Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Kumar Shakya
Anuj Kumar Shakya
Director/Designated Partner
almost 2 years ago
. Rashmi
. Rashmi
Director/Designated Partner
almost 2 years ago
Santosh Kumar Jha
Santosh Kumar Jha
Director/Designated Partner
about 4 years ago
Rajjan Gupta
Rajjan Gupta
Director
almost 13 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Form e-CODS-27032018_signed
Form 20B-11012018_signed
Form 23AC-11012018_signed
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-07012018
List of share holders, debenture holders;-07012018
Optional Attachment-(1)-07012018
Annual return as per schedule V of the Companies Act,1956-07012018