Company Information

CIN
Status
Date of Incorporation
21 February 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

Prathmesh Bhatt
Prathmesh Bhatt
Additional Director
over 5 years ago
Chellapilla Tulsi Das
Chellapilla Tulsi Das
Director
almost 15 years ago

Past Directors

Manoj Kumar Yadav
Manoj Kumar Yadav
Director
almost 15 years ago

Documents

Acknowledgement received from company-22112020
Form DIR-11-22112020_signed
Notice of resignation filed with the company-22112020
Proof of dispatch-22112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-17122016_signed
Form AOC-4-17122016_signed
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016