Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Anurag Saxena
Anurag Saxena
Director/Designated Partner
over 2 years ago
Rajesh Singh Yadav
Rajesh Singh Yadav
Director
almost 16 years ago

Past Directors

Dharampal Singh Rawat
Dharampal Singh Rawat
Director
almost 16 years ago

Documents

Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(2)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Form66-100215 for the FY ending on-310314.OCT
Form23AC-100215 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT