Company Information

CIN
Status
Date of Incorporation
01 January 2014
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

Naresh Singh Chauhan
Naresh Singh Chauhan
Director/Designated Partner
about 9 years ago
Sharad Pratap Singh Chauhan
Sharad Pratap Singh Chauhan
Individual Promoter
almost 12 years ago
Abhay Kumar Srivastava
Abhay Kumar Srivastava
Director
almost 12 years ago

Past Directors

Neelam Chauhan
Neelam Chauhan
Director
almost 12 years ago

Documents

Form ADT-1-19122020_signed
Optional Attachment-(1)-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Form ADT-3-18122020_signed
Resignation letter-18122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-14042019
Copy of written consent given by auditor-14042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017