Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Amit Kumar Pandey
Amit Kumar Pandey
Director
about 2 years ago
Vijay Shankar Pandey
Vijay Shankar Pandey
Director/Designated Partner
over 2 years ago
Ajay Kumar Yadav
Ajay Kumar Yadav
Director
over 11 years ago
Girish Kumar Mishra
Girish Kumar Mishra
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-07112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Form ADT-1-22022018_signed
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Optional Attachment-(1)-17022018
Copy of resolution passed by the company-16022018