Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Kumar
Kamlesh Kumar
Director
almost 14 years ago
Abhishek Kamal Kumar
Abhishek Kamal Kumar
Director/Designated Partner
over 14 years ago

Charges

0
15 July 2011
Union Bank Of India
45 Lak
15 July 2011
Union Bank Of India
0
15 July 2011
Union Bank Of India
0
15 July 2011
Union Bank Of India
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form ADT-1-15092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
Copy of resolution passed by the company-15092016
Copy of the intimation sent by company-15092016
Copy of written consent given by auditor-15092016
Form AOC-4-15092016_signed
Form MGT-7-291115.OCT
Form AOC-4-221115.OCT
Form ADT-1-091015.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT