Company Information

CIN
Status
Date of Incorporation
16 September 2011
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

Gyan Prakash .
Gyan Prakash .
Director
about 14 years ago
Rajan Suman
Rajan Suman
Director
about 14 years ago

Documents

Form MGT-7-06102020_signed
Form AOC-4-05102020_signed
Form ADT-1-01102020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of resolution passed by the company-23092020
Optional Attachment-(1)-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Form ADT-3-08092020_signed
Resignation letter-07092020
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form AOC-4-10112017_signed
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
ShareholdersMGT7_G18997445_JAIALOK88_20161213121437.xlsm
detailsofDebentureHoldersMGT7_G18997445_JAIALOK88_20161213121450.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016