Company Information

CIN
Status
Date of Incorporation
07 September 2010
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

Ram Kishor
Ram Kishor
Director
over 15 years ago
Ashish Kumar Yadav
Ashish Kumar Yadav
Director
over 15 years ago

Past Directors

Vishuna Kanti
Vishuna Kanti
Director
over 15 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30072019-signed
Notice of resignation;-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-14-02022018-signed
Altered memorandum of association-02022018
Altered articles of association-02022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180202
Altered articles of association-01022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
Altered memorandum of association-01022018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-19102017
Optional Attachment-(1)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017