Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohd Qayum
Mohd Qayum
Director/Designated Partner
about 2 years ago
Meena Pandey
Meena Pandey
Director
about 2 years ago

Past Directors

Kapil .
Kapil .
Additional Director
over 9 years ago
Praveen Chola
Praveen Chola
Additional Director
over 9 years ago
Chandra Shekhar Pandey
Chandra Shekhar Pandey
Director
about 12 years ago
Neelam Pandey
Neelam Pandey
Director
about 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Form ADT-1-02122019_signed
Directors report as per section 134(3)-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Copy of resolution passed by the company-02122019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Form AOC-4-19112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-31102017-signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Shareholders-MGT_7_G38267738_YASHNIGAM_20170323161446.xlsm
Form AOC-4-18032017_signed
Form MGT-7-18032017_signed
Optional Attachment-(1)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017