Company Information

CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Om Prakash
Om Prakash
Director/Designated Partner
over 7 years ago
Manoj Mishra
Manoj Mishra
Director
over 12 years ago
Shiv Shankar Yadav
Shiv Shankar Yadav
Director
over 12 years ago

Documents

Form ADT-1-30112018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Form DIR-12-13082018_signed
Declaration by first director-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Optional Attachment-(1)-11082018
Notice of resignation;-11082018
Interest in other entities;-11082018
Evidence of cessation;-11082018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-30092017_signed
Copy of resolution passed by the company-30092017
Form 20B-30092017_signed