Company Information

CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Yadav
Prashant Yadav
Director/Designated Partner
almost 3 years ago
Vinod Yadav
Vinod Yadav
Director/Designated Partner
over 3 years ago
Praveen Yadav
Praveen Yadav
Director
about 14 years ago

Past Directors

Safi Hameedi
Safi Hameedi
Director
over 12 years ago
Bijay Singh Pratap
Bijay Singh Pratap
Director
over 12 years ago
Saroj Yadav
Saroj Yadav
Director
about 14 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-04082018_signed
Form MGT-14-04082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082018
Optional Attachment-(1)-04082018
Copies of the utility bills as mentioned above (not older than two months)-04082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082018
Copy of board resolution authorizing giving of notice-04082018
Form DIR-12-01072018_signed
Optional Attachment-(1)-30062018
Notice of resignation;-30062018
Evidence of cessation;-30062018
Optional Attachment-(1)-15052018
Form DIR-12-15052018_signed
Notice of resignation;-15052018
Evidence of cessation;-15052018
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018