Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Varsha Yadav
Varsha Yadav
Director/Designated Partner
over 2 years ago
Om Prakash Yadav
Om Prakash Yadav
Director/Designated Partner
almost 9 years ago
Prashant Yadav
Prashant Yadav
Director
over 12 years ago

Past Directors

Manish Yadav
Manish Yadav
Director
over 12 years ago
Shivendra Yadav
Shivendra Yadav
Director
over 12 years ago
Jeet Pal
Jeet Pal
Director
over 12 years ago

Charges

6 Lak
19 April 2022
Hdfc Bank Limited
6 Lak
10 May 2023
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-12102018
Form MGT-14-16072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180716
Optional Attachment-(1)-13072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Altered articles of association-13072018
Altered memorandum of association-13072018