Company Information

CIN
Status
Date of Incorporation
15 June 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

Kusum Yadav
Kusum Yadav
Director
over 10 years ago
Vikramajeet Singh
Vikramajeet Singh
Director
over 14 years ago

Past Directors

Hemant Singh
Hemant Singh
Director
over 15 years ago

Documents

Form DPT-3-11022020-signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-02112018_signed
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form MGT-7-31102018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form MGT-7-281115.OCT
Form AOC-4-071115.OCT
Form ADT-1-141015.OCT
Form DIR-12-090915.OCT
Optional Attachment 1-080915.PDF
Form DIR-12-080915-030815.PDF
Optional Attachment 2-080915.PDF
Letter of Appointment-080915.PDF
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Optional Attachment 1-080915.PDF