Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
10,000,000

Directors

Lalti Devi
Lalti Devi
Director
over 12 years ago
Manish Kumar Yadav
Manish Kumar Yadav
Director
over 12 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-29062019
Form AOC-4-29122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-18032017_signed
Copy of Board or Shareholders? resolution-17032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032017
Form INC-22-07032017_signed
Form MGT-14-07032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032017
Altered memorandum of association-07032017
Copies of the utility bills as mentioned above (not older than two months)-07032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017
Copy of board resolution authorizing giving of notice-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016