Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rakesh Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Richhariya
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-11032019
Optional Attachment-(1)-11032019
Directors report as per section 134(3)-11032019
Form ADT-1-26022019_signed
Copy of written consent given by auditor-26022019
Copy of the intimation sent by company-26022019
Copy of resolution passed by the company-26022019
Form PAS-3-30102018_signed
Copy of Board or Shareholders? resolution-30102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102018
MoA - Memorandum of Association-250314.PDF
Optional Attachment 1-250314.PDF
