Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Prasad
Jitendra Prasad
Director/Designated Partner
over 2 years ago
Shashi Ranjan
Shashi Ranjan
Director/Designated Partner
about 5 years ago
Jainendra Prasad
Jainendra Prasad
Director
about 12 years ago

Past Directors

. Ghanshyam
. Ghanshyam
Director
about 11 years ago
Reeta Prasad
Reeta Prasad
Director
about 12 years ago

Documents

Form AOC-4-28092020_signed
Form AOC-4-03102020_signed
Form AOC-4-30092020_signed
Form AOC-4-30092020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Optional Attachment-(1)-22092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092020
Annual return as per schedule V of the Companies Act,1956-22092020
Form 20B-22092020_signed
Form ADT-1-20092020_signed
Copy of resolution passed by the company-20092020
Copy of written consent given by auditor-20092020
Optional Attachment-(1)-20092020
Form DIR-12-061014.OCT
Declaration of the appointee Director- in Form DIR-2-230914.PDF
Evidence of cessation-230914.PDF
Interest in other entities-230914.PDF
Optional Attachment 1-230914.PDF
Acknowledgement of Stamp Duty AoA payment-101213.PDF
Acknowledgement of Stamp Duty MoA payment-101213.PDF
Form 1-101213.PDF
Certificate of Incorporation-101213.PDF
Certificate of Incorporation-101213.PDF