Company Information
CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ramesh Chandra Maurya
Director
over 13 years ago
over 13 years ago
Saket Maurya Sant
Director
over 13 years ago
over 13 years ago
Rajesh Kumar Shukla
Director
over 13 years ago
over 13 years ago
Amerendra Kumar Verma
Director/Designated Partner
over 13 years ago
over 13 years ago
Sandeep Kumar
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
Form AOC-4-13042019_signed
Form MGT-7-08042019_signed
List of share holders, debenture holders;-01042019
Form AOC-4-06042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Directors report as per section 134(3)-18052017
List of share holders, debenture holders;-18052017
Form AOC-4-18052017_signed
Form MGT-7-18052017_signed
Form ADT-1-280115.OCT
FormSchV-210115 for the FY ending on-310314.OCT
Form23AC-210115 for the FY ending on-310314.OCT
Form MGT-14-170115.OCT
Optional Attachment 1-130115.PDF
Copy of resolution-130115.PDF
Form23AC-300514 for the FY ending on-310313.OCT
FormSchV-300514 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Certificate of Incorporation-300412.PDF
