Company Information

CIN
Status
Date of Incorporation
11 January 2011
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

Yogendra Pal Singh
Yogendra Pal Singh
Director/Designated Partner
over 2 years ago
Gaurav Kumar Jatav
Gaurav Kumar Jatav
Director
almost 15 years ago
Manoj Kumar Soni
Manoj Kumar Soni
Director
almost 15 years ago

Past Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 7 years ago
Yogesh Rawat
Yogesh Rawat
Additional Director
almost 10 years ago

Documents

Form AOC-4-22032021_signed
Form ADT-1-09012021_signed
Form ADT-1-27122020
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_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
Form ADT-1-30102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-06052019_signed
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Directors report as per section 134(3)-29042019
List of share holders, debenture holders;-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Form ADT-1-24012018_signed
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed