Company Information

CIN
Status
Date of Incorporation
02 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Deepankar Yadav
Deepankar Yadav
Individual Promoter
almost 5 years ago
Shivangi Singh Yadav
Shivangi Singh Yadav
Director
over 13 years ago
Shivali Singh Yadav
Shivali Singh Yadav
Director
over 13 years ago

Past Directors

Deep Narayan Singh Yadav
Deep Narayan Singh Yadav
Director
over 13 years ago

Charges

0
05 November 2012
Central Bank Of India
37 Lak
05 November 2012
Central Bank Of India
0
05 November 2012
Central Bank Of India
0
05 November 2012
Central Bank Of India
0

Documents

Declaration by first director-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Interest in other entities;-23062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-28102016_signed
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016