Company Information

CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
140,000
Authorised Capital
7,000,000

Directors

Laxmikant Jaiswal
Laxmikant Jaiswal
Director/Designated Partner
almost 3 years ago
Shailendra Yadav
Shailendra Yadav
Director/Designated Partner
over 4 years ago

Past Directors

Hari Prakash Yodov
Hari Prakash Yodov
Whole Time Director
about 9 years ago
Mukesh Kumar
Mukesh Kumar
Whole Time Director
about 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Company CSR policy as per section 135(4)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020
Form DPT-3-01072020-signed
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Company CSR policy as per section 135(4)-12092019
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Form DPT-3-11072019-signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC - 4 CFS-21012019_signed
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Supplementary or Test audit report under section 143-14012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form DIR-12-01102018_signed