Company Information

CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mukesh Kumar .
Mukesh Kumar .
Director/Designated Partner
over 2 years ago
Devendra Kumar Tiwari
Devendra Kumar Tiwari
Director/Designated Partner
over 2 years ago
Sarita Lakhotia
Sarita Lakhotia
Director/Designated Partner
over 2 years ago
Mrigendra Kumar
Mrigendra Kumar
Director/Designated Partner
about 3 years ago

Past Directors

Ajay Kumar Khanijow
Ajay Kumar Khanijow
Additional Director
about 3 years ago
Mamta Tiwari
Mamta Tiwari
Director
almost 14 years ago
Somendra Tripathi
Somendra Tripathi
Director
almost 14 years ago

Documents

Form AOC-4-11122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
List of share holders, debenture holders;-16032017
Form MGT-7-16032017_signed
Form AOC-4-09032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
Form ADT-1-05072016_signed
Copy of written consent given by auditor-05072016
Copy of the intimation sent by company-05072016
Copy of resolution passed by the company-05072016
Form AOC-4-031215.OCT
Form ADT-1-111015.OCT